Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
over 2 years ago
Fahim Ahmad
Fahim Ahmad
Director
about 7 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 14 years ago
Ram Mehar Garg
Ram Mehar Garg
Director/Designated Partner
about 19 years ago
Jagmander Gupta
Jagmander Gupta
Director
about 19 years ago

Charges

16 Crore
27 April 2016
Dmi Finance Private Limited
16 Crore
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form MGT-7-29092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Evidence of cessation;-27082019
Notice of resignation filed with the company-20082019
Proof of dispatch-20082019
Form DIR-11-20082019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Interest in other entities;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Optional Attachment-(2)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed