Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Prasad
Naresh Prasad
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Mamta Sharma
Mamta Sharma
Director
over 9 years ago
Satgur Sharan Singh
Satgur Sharan Singh
Additional Director
almost 10 years ago

Charges

0
01 November 2013
Dmi Finance Private Limited
25 Crore
25 April 2014
Il & Fs Trust Company Limited
100 Crore
01 November 2013
Dmi Finance Private Limited
50 Crore
01 November 2013
Dmi Finance Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-06112020-signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-5-09052018-signed
Copy of board resolution-03042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Form AOC-4(XBRL)-01022018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Letter of the charge holder-120216.PDF
Form CHG-4-120216.OCT
Memorandum of satisfaction of Charge-120216.PDF