Company Information

CIN
Status
Date of Incorporation
17 August 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 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

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
over 9 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director/Designated Partner
over 10 years ago

Charges

325 Crore
02 November 2016
Vistra Itcl (india) Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
09 August 2013
Dmi Finance Private Limited
110 Crore
02 November 2016
Others
0
02 November 2016
Others
0
25 October 2016
Others
0
09 August 2013
Dmi Finance Private Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
25 October 2016
Others
0
09 August 2013
Dmi Finance Private Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
25 October 2016
Others
0
09 August 2013
Dmi Finance Private Limited
0

Documents

Form DPT-3-04092020-signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-03122019_signed
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
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form ADT-3-21102019_signed
Resignation letter-19102019
Form INC-22-25092019_signed
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-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
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed