Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 1 year ago
Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
almost 2 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 17 years ago

Past Directors

Parul Mehta
Parul Mehta
Director
over 7 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
over 9 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 10 years ago
Mohd Nasir
Mohd Nasir
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
14 June 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
14 June 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
14 June 2016
Others
0
09 August 2008
Lic Housing Finance Ltd
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0

Documents

Form DPT-3-06112020-signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-21102019_signed
Form INC-22-09102019_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(1)-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-29062019
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
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed