Company Information
CIN
Status
Date of Incorporation
24 June 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 2019
Last Annual Meeting
14 July 2020
Paid Up Capital
48,905,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Garg
Director/Designated Partner
about 15 years ago
about 15 years ago
Jagmander Gupta
Director
over 17 years ago
over 17 years ago
Ram Mehar Garg
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Narender Singh Boken
Director
over 17 years ago
over 17 years ago
Charges
05 November 2016
Bank Of Baroda
70 Crore
04 February 2015
Central Bank Of India
1 Crore
27 April 2016
Dmi Finance Private Limited
16 Crore
30 December 2014
Dmi Finance Private Limited
27 Crore
26 November 2015
Dmi Finance Private Limited
28 Crore
11 July 2017
Vistra Itcl (india) Limited
35 Crore
11 July 2017
Others
0
05 November 2016
Others
0
26 November 2015
Dmi Finance Private Limited
0
30 December 2014
Dmi Finance Private Limited
0
04 February 2015
Central Bank Of India
0
27 April 2016
Others
0
11 July 2017
Others
0
05 November 2016
Others
0
26 November 2015
Dmi Finance Private Limited
0
30 December 2014
Dmi Finance Private Limited
0
04 February 2015
Central Bank Of India
0
27 April 2016
Others
0
11 July 2017
Others
0
05 November 2016
Others
0
26 November 2015
Dmi Finance Private Limited
0
30 December 2014
Dmi Finance Private Limited
0
04 February 2015
Central Bank Of India
0
27 April 2016
Others
0
Documents
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Form MGT-7-15062019_signed
Form CHG-9-01082018-signed
Certificate of Registration for Modification of charge-20180801
Instrument of creation or modification of charge-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(3)-26072018
Copy of the resolution authorising the issue of the debenture series.-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(5)-26072018
Optional Attachment-(4)-26072018
Form PAS-3-20072018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072018
Copy of Board or Shareholders? resolution-20072018
