Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepak .
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harendra Singh Rawat
Director/Designated Partner
about 6 years ago
about 6 years ago
Roni Soni
Director
about 9 years ago
about 9 years ago
Pradeep Kumar Arya
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajeev Kumar Arora
Additional Director
almost 7 years ago
almost 7 years ago
Harvansh Sharma
Director
about 8 years ago
about 8 years ago
Raj Kumar Sharma
Director
about 12 years ago
about 12 years ago
Shilpa Arora
Director
about 13 years ago
about 13 years ago
Anupma Khanna
Director
about 14 years ago
about 14 years ago
Mohd Nasir
Director
about 16 years ago
about 16 years ago
Vinod Kumar Saigal
Director
almost 20 years ago
almost 20 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
30 July 2013
Vistra Itcl (india) Limited
100 Crore
25 February 2013
Vistra Itcl (india) Limited
65 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
25 October 2016
Others
0
14 June 2016
Others
0
30 July 2013
Others
0
22 December 2014
Dmi Finance Private Limited
0
25 February 2013
Others
0
04 October 2014
Dmi Finance Private Limited
0
09 August 2008
Lic Housing Finance Ltd
0
25 October 2016
Others
0
14 June 2016
Others
0
30 July 2013
Others
0
22 December 2014
Dmi Finance Private Limited
0
25 February 2013
Others
0
04 October 2014
Dmi Finance Private Limited
0
09 August 2008
Lic Housing Finance Ltd
0
25 October 2016
Others
0
14 June 2016
Others
0
30 July 2013
Others
0
22 December 2014
Dmi Finance Private Limited
0
25 February 2013
Others
0
04 October 2014
Dmi Finance Private Limited
0
09 August 2008
Lic Housing Finance Ltd
0
Documents
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form DPT-3-29072020-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-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-18102019_signed
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(2)-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(1)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Interest in other entities;-04092019
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form DPT-3-27062019
Form AOC-4(XBRL)-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
