Company Information

CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,939,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
about 1 year ago
Savita Kesarwani
Savita Kesarwani
Director/Designated Partner
over 1 year ago
Krishna Devi
Krishna Devi
Beneficial Owner
over 5 years ago
Jawahar Lal Kesarwani
Jawahar Lal Kesarwani
Director/Designated Partner
over 18 years ago

Charges

112 Crore
12 February 2010
Punjab National Bank
1 Crore
29 January 2020
Dmi Finance Private Limited
112 Crore
29 January 2020
Others
0
12 February 2010
Punjab National Bank
0
29 January 2020
Others
0
12 February 2010
Punjab National Bank
0
29 January 2020
Others
0
12 February 2010
Punjab National Bank
0

Documents

Form AOC-4-01042021_signed
Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-30122020
Form DPT-3-16092020-signed
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-02032020
Form MGT-14-29022020-signed
Altered memorandum of association-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Altered articles of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form ADT-3-20112019_signed
Resignation letter-19112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed