Company Information

CIN
Status
Date of Incorporation
27 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Treohan
Arvind Treohan
Director/Designated Partner
about 2 years ago
Amit Singh Trehan
Amit Singh Trehan
Director/Designated Partner
over 18 years ago

Past Directors

Kumbkonam Swaminathan Chandra Shekhar
Kumbkonam Swaminathan Chandra Shekhar
Director
over 14 years ago

Charges

0
25 May 2009
Dewan Housing Finance Corporation Limited
23 Crore
29 January 2009
Dewan Housing Finance Corporation Limited
42 Crore
22 November 2006
Dewan Housing Finance Corporation Limited
10 Crore
25 May 2009
Dewan Housing Finance Corporation Limited
0
22 November 2006
Dewan Housing Finance Corporation Limited
0
29 January 2009
Dewan Housing Finance Corporation Limited
0
25 May 2009
Dewan Housing Finance Corporation Limited
0
22 November 2006
Dewan Housing Finance Corporation Limited
0
29 January 2009
Dewan Housing Finance Corporation Limited
0
25 May 2009
Dewan Housing Finance Corporation Limited
0
22 November 2006
Dewan Housing Finance Corporation Limited
0
29 January 2009
Dewan Housing Finance Corporation Limited
0

Documents

Form STK-2-01092018-signed
-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Form MGT-14-26102017_signed
Optional Attachment-(1)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Optional Attachment-(2)-26102017
-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Form23AC-220515 for the FY ending on-310314.OCT
Form ADT-1-220515.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Immunity Certificate under CLSS- 2014-220115.PDF