Company Information
CIN
Status
Date of Incorporation
21 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,487,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Gaind
Director/Designated Partner
over 1 year ago
over 1 year ago
Kritika Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharamendra Bhandari
Director
over 22 years ago
over 22 years ago
Sunil Satija
Director
over 22 years ago
over 22 years ago
Past Directors
Sangeeta Lal
Director
over 21 years ago
over 21 years ago
Homender Kumar Arora
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 37] Services Relating To Construction And Development Of Real Estate, Shopping Malls, Muliplexes, Service Apartments, Offices Including Management And Maintenance Thereof.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Renting Of Space In Shopping Malls, Office Complexes, Service Apartments, Multiplexes And At Any Other Commercial Place And Provide Other Real Estate Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 December 2012
Icici Bank Limited
7 Crore
28 February 2011
Dmi Finance Private Limited
19 Crore
07 December 2012
Others
0
28 February 2011
Dmi Finance Private Limited
0
07 December 2012
Others
0
28 February 2011
Dmi Finance Private Limited
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Letter of the charge holder stating that the amount has been satisfied-23022019
Form CHG-4-23022019_signed
Form AOC - 4 CFS-21022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Supplementary or Test audit report under section 143-18022019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-14082018_signed