Company Information

CIN
Status
Date of Incorporation
12 March 2004
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
Kiran Jeetkaur Bharti
Kiran Jeetkaur Bharti
Director
over 20 years ago
Saket Mehra
Saket Mehra
Director
over 20 years ago

Past Directors

Sunil Pathak
Sunil Pathak
Director
almost 18 years ago

Charges

11 Crore
25 February 2019
Dmi Housing Finance Private Limited
17 Crore
22 December 2015
Axis Bank Limited
11 Crore
20 December 2005
Vijaya Bank
2 Crore
25 February 2019
Others
0
22 December 2015
Axis Bank Limited
0
20 December 2005
Vijaya Bank
0
25 February 2019
Others
0
22 December 2015
Axis Bank Limited
0
20 December 2005
Vijaya Bank
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form AOC-4-15042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042020
Directors report as per section 134(3)-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Form MGT-7-20032020_signed
List of share holders, debenture holders;-17032020
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form ADT-1-29032018_signed
Copy of MGT-8-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018