Company Information
CIN
Status
Date of Incorporation
13 August 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Kumar Ojha
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Nagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijender Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manu Raj Bansal
Director
over 6 years ago
over 6 years ago
Deepak Kumar Saini
Director
over 8 years ago
over 8 years ago
Sagar Teotia
Director
over 9 years ago
over 9 years ago
Adesh Kumar Tyagi
Additional Director
over 12 years ago
over 12 years ago
Priyanka Nagar
Director
over 12 years ago
over 12 years ago
Charges
08 July 2019
Dmi Finance Private Limited
50 Crore
27 August 2018
Dmi Finance Private Limited
25 Crore
26 July 2018
Stci Finance Limited
50 Crore
17 March 2018
Dmi Finance Private Limited
30 Crore
17 March 2018
Vistra Itcl (india) Limited
20 Crore
17 March 2018
Vistra Itcl (india) Limited
40 Crore
17 March 2018
Vistra Itcl (india) Limited
30 Crore
06 January 2017
Hdfc Bank Limited
1 Crore
11 April 2017
Vistra Itcl (india) Limited
60 Crore
06 December 2016
Vistra Itcl (india) Limited
25 Crore
14 March 2016
Tata Capital Housing Finance Limited
55 Crore
19 September 2014
Indusind Bank Ltd.
35 Crore
09 October 2014
Indusind Bank Ltd.
35 Crore
21 September 2012
Idbi Trusteeship Services Limited
90 Crore
21 September 2012
Idbi Trusteeship Services Limited
90 Crore
31 May 2022
Dmi Finance Private Limited
30 Crore
03 August 2023
Karnataka Bank Ltd.
0
03 August 2023
Karnataka Bank Ltd.
0
31 May 2022
Others
0
11 April 2017
Others
0
17 March 2018
Others
0
17 March 2018
Others
0
17 March 2018
Others
0
26 July 2018
Others
0
27 August 2018
Others
0
08 July 2019
Others
0
06 January 2017
Hdfc Bank Limited
0
06 December 2016
Others
0
14 March 2016
Tata Capital Housing Finance Limited
0
17 March 2018
Others
0
21 September 2012
Idbi Trusteeship Services Limited
0
19 September 2014
Indusind Bank Ltd.
0
09 October 2014
Indusind Bank Ltd.
0
21 September 2012
Idbi Trusteeship Services Limited
0
03 August 2023
Karnataka Bank Ltd.
0
03 August 2023
Karnataka Bank Ltd.
0
31 May 2022
Others
0
11 April 2017
Others
0
17 March 2018
Others
0
17 March 2018
Others
0
17 March 2018
Others
0
26 July 2018
Others
0
27 August 2018
Others
0
08 July 2019
Others
0
06 January 2017
Hdfc Bank Limited
0
06 December 2016
Others
0
14 March 2016
Tata Capital Housing Finance Limited
0
17 March 2018
Others
0
21 September 2012
Idbi Trusteeship Services Limited
0
19 September 2014
Indusind Bank Ltd.
0
09 October 2014
Indusind Bank Ltd.
0
21 September 2012
Idbi Trusteeship Services Limited
0
03 August 2023
Karnataka Bank Ltd.
0
03 August 2023
Karnataka Bank Ltd.
0
31 May 2022
Others
0
11 April 2017
Others
0
17 March 2018
Others
0
17 March 2018
Others
0
17 March 2018
Others
0
26 July 2018
Others
0
27 August 2018
Others
0
08 July 2019
Others
0
06 January 2017
Hdfc Bank Limited
0
06 December 2016
Others
0
14 March 2016
Tata Capital Housing Finance Limited
0
17 March 2018
Others
0
21 September 2012
Idbi Trusteeship Services Limited
0
19 September 2014
Indusind Bank Ltd.
0
09 October 2014
Indusind Bank Ltd.
0
21 September 2012
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-12112020-signed
Form ADT-1-16012020_signed
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-27072019