Company Information

CIN
Status
Date of Incorporation
09 November 1999
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
30 September 2023
Paid Up Capital
193,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 2 years ago
Vinay Goel
Vinay Goel
Director/Designated Partner
about 25 years ago

Charges

40 Crore
28 May 2019
Dmi Finance Private Limited
20 Crore
28 December 2016
Dmi Finance Private Limited
40 Crore
10 March 2012
Allahabad Bank
20 Crore
19 March 2010
Housing Development Finance Corporation Limited
50 Crore
29 June 2021
Indian Bank
60 Lak
06 July 2022
Others
0
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
28 May 2019
Others
0
28 December 2016
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
29 June 2021
Indian Bank
0
06 July 2022
Others
0
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
28 May 2019
Others
0
28 December 2016
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
29 June 2021
Indian Bank
0
06 July 2022
Others
0
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
28 May 2019
Others
0
28 December 2016
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
29 June 2021
Indian Bank
0
06 July 2022
Others
0
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
28 May 2019
Others
0
28 December 2016
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
29 June 2021
Indian Bank
0
06 July 2022
Others
0
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
28 May 2019
Others
0
28 December 2016
Others
0
19 March 2010
Housing Development Finance Corporation Limited
0
29 June 2021
Indian Bank
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form DPT-3-10092020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-04092019_signed
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form DPT-3-22062019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-04092018