Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,385,100
Authorised Capital
5,000,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
about 2 years ago
Savita Kesarwani
Savita Kesarwani
Director/Designated Partner
over 2 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 2 years ago
Jawahar Lal Kesarwani
Jawahar Lal Kesarwani
Director/Designated Partner
over 15 years ago

Charges

124 Crore
31 July 2014
Dewan Housing Finance Corporation Limited
69 Lak
29 January 2020
Dmi Finance Private Limited
123 Crore
29 January 2020
Others
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
29 January 2020
Others
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
29 January 2020
Others
0
31 July 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-08122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-30062020_signed
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-02032020
Form MGT-14-29022020-signed
Altered memorandum of association-21022020
Altered articles of association-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Auditor?s certificate-15022020
Form MGT-7-12122019_signed
Form MSME FORM I-08122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form MSME FORM I-11072019_signed
Form MSME FORM I-08062019_signed