Company Information
CIN
Status
Date of Incorporation
24 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Manupreet Singh Batra
Director
over 7 years ago
over 7 years ago
Past Directors
Sanjay Singh
Additional Director
almost 6 years ago
almost 6 years ago
Raj Kumar .
Additional Director
almost 9 years ago
almost 9 years ago
Inder Singh Chauhan
Director
over 9 years ago
over 9 years ago
Honey Sharma
Director
over 9 years ago
over 9 years ago
Sanjiv Malhotra
Director
over 14 years ago
over 14 years ago
Mohd Nasir
Director
over 15 years ago
over 15 years ago
Vinod Kumar Saigal
Director
almost 19 years ago
almost 19 years ago
Charges
25 October 2016
Axis Trustee Services Limited
160 Crore
14 June 2016
Vistra Itcl (india) Limited
77 Crore
22 December 2014
Dmi Finance Private Limited
85 Crore
04 October 2014
Dmi Finance Private Limited
25 Crore
25 June 2010
Housing Development Finance Corporation Limited
175 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
14 June 2016
Others
0
25 October 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
25 June 2010
Housing Development Finance Corporation Limited
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
31 March 2016
Others
0
14 June 2016
Others
0
25 October 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
25 June 2010
Housing Development Finance Corporation Limited
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
31 March 2016
Others
0
14 June 2016
Others
0
25 October 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
25 June 2010
Housing Development Finance Corporation Limited
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
31 March 2016
Others
0
Documents
Form DPT-3-04092020-signed
Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DIR-12-21102019_signed
Form INC-22-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copy of board resolution authorizing giving of notice-25092019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019