Company Information
CIN
Status
Date of Incorporation
23 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Kumar Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
31 October 2015
Dewan Housing Finance Corporation Limited
2 Crore
02 November 2004
State Bank Of Bikaner & Jaipur
10 Lak
25 May 2000
State Bank Of Bikaner & Jaipur
10 Lak
31 October 2015
Dewan Housing Finance Corporation Limited
0
02 November 2004
State Bank Of Bikaner & Jaipur
0
25 May 2000
State Bank Of Bikaner & Jaipur
0
31 October 2015
Dewan Housing Finance Corporation Limited
0
02 November 2004
State Bank Of Bikaner & Jaipur
0
25 May 2000
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Certificate of Registration of Mortgage-221215.PDF
Certificate of Registration of Mortgage-221215.PDF
Form CHG-1-231215.OCT
Certificate of Registration of Mortgage-221215.PDF