Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vipul Suchdeva
Vipul Suchdeva
Director/Designated Partner
about 2 years ago
Ajay Bharti
Ajay Bharti
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Charges

1 Crore
10 July 2019
Dmi Housing Finance Private Limited
10 Crore
25 February 2019
Dmi Housing Finance Private Limited
17 Crore
13 December 2016
Dmi Finance Private Limited
25 Crore
20 August 2016
Csl Finance Limited
15 Crore
30 December 2021
Kotak Mahindra Bank Limited
1 Crore
30 December 2021
Others
0
13 December 2016
Others
0
10 July 2019
Others
0
20 August 2016
Others
0
25 February 2019
Others
0
30 December 2021
Others
0
13 December 2016
Others
0
10 July 2019
Others
0
20 August 2016
Others
0
25 February 2019
Others
0
30 December 2021
Others
0
13 December 2016
Others
0
10 July 2019
Others
0
20 August 2016
Others
0
25 February 2019
Others
0

Documents

Form DPT-3-25092020
Form DPT-3-11032021-signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form MGT-7-22042020_signed
Form AOC-4-22042020_signed
Directors report as per section 134(3)-15042020
List of share holders, debenture holders;-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Form MGT-14-31082019-signed
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Altered articles of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form MGT-14-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed