Company Information

CIN
Status
Date of Incorporation
04 July 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
almost 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 10 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago

Charges

0
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
09 August 2008
Lic Housing Finance Ltd
175 Crore
13 October 2021
Others
0
13 October 2021
Others
0
09 August 2008
Lic Housing Finance Ltd
0
14 June 2016
Others
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
13 October 2021
Others
0
13 October 2021
Others
0
09 August 2008
Lic Housing Finance Ltd
0
14 June 2016
Others
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
13 October 2021
Others
0
13 October 2021
Others
0
09 August 2008
Lic Housing Finance Ltd
0
14 June 2016
Others
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0

Documents

Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form ADT-3-21102019_signed
Resignation letter-19102019
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019