Company Information
CIN
Status
Date of Incorporation
17 May 2005
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
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jai Bhagwan Goel
Director
over 19 years ago
over 19 years ago
Charges
28 May 2019
Dmi Finance Private Limited
20 Crore
09 December 2016
Dmi Finance Private Limited
40 Crore
10 March 2012
Allahabad Bank
85 Crore
25 February 2009
Punjab National Bank
13 Crore
03 March 2011
Punjab National Bank
15 Crore
19 March 2010
Housing Development Finance Corporation Limited
50 Crore
06 July 2022
Others
0
28 May 2019
Others
0
09 December 2016
Others
0
03 March 2011
Punjab National Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
25 February 2009
Punjab National Bank
0
06 July 2022
Others
0
28 May 2019
Others
0
09 December 2016
Others
0
03 March 2011
Punjab National Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
25 February 2009
Punjab National Bank
0
06 July 2022
Others
0
28 May 2019
Others
0
09 December 2016
Others
0
03 March 2011
Punjab National Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
10 March 2012
Allahabad Bank
0
25 February 2009
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form DPT-3-04032020-signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019
Form MGT-7-07102019_signed
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(1)-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-27062019
Form DPT-3-01072019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form CHG-1-27062019_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed