Company Information
CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kusum Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhagwan Das Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
17 September 2015
Union Bank Of India
9 Lak
31 January 2014
Dewan Housing Finance Corporation Limited
1 Crore
01 August 2011
Union Bank Of India
20 Lak
21 December 2005
Union Bank Of India
24 Lak
01 August 2011
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
17 September 2015
Union Bank Of India
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
01 August 2011
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
17 September 2015
Union Bank Of India
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
01 August 2011
Union Bank Of India
0
21 December 2005
Union Bank Of India
0
17 September 2015
Union Bank Of India
0
31 January 2014
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-07092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017