Company Information

CIN
Status
Date of Incorporation
20 April 2006
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
almost 3 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director/Designated Partner
over 6 years ago
Pratap Singh
Pratap Singh
Director/Designated Partner
over 6 years ago
Pankaj Khaneja
Pankaj Khaneja
Director
over 7 years ago

Past Directors

Man Singh Rawat
Man Singh Rawat
Director
over 9 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
over 18 years ago

Charges

0
14 June 2016
Vistra Itcl (india) Limited
77 Crore
22 December 2014
Dmi Finance Private Limited
85 Crore
04 October 2014
Dmi Finance Private Limited
25 Crore
22 July 2008
Uco Bank
91 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
23 September 2021
Others
0
23 September 2021
Others
0
14 June 2016
Others
0
22 July 2008
Uco Bank
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
23 September 2021
Others
0
23 September 2021
Others
0
14 June 2016
Others
0
22 July 2008
Uco Bank
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
23 September 2021
Others
0
23 September 2021
Others
0
14 June 2016
Others
0
22 July 2008
Uco Bank
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0

Documents

Form DPT-3-04092020-signed
Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-21042020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-05122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Form ADT-3-17112019_signed
Resignation letter-22102019
Form INC-22-24092019_signed
Optional Attachment-(2)-24092019
Copy of board resolution authorizing giving of notice-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Optional Attachment-(1)-24092019
Form DPT-3-24062019
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018