Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Ghai
Renu Ghai
Director/Designated Partner
almost 2 years ago
Apar Rishi
Apar Rishi
Director/Designated Partner
over 2 years ago
Punit Beriwala
Punit Beriwala
Manager/Secretary
almost 18 years ago

Past Directors

Pawan Kumar Berry
Pawan Kumar Berry
Director
over 19 years ago

Charges

25 Crore
24 December 2020
Dmi Finance Private Limited
25 Crore
07 February 2023
Others
0
24 December 2020
Others
0
07 February 2023
Others
0
24 December 2020
Others
0
07 February 2023
Others
0
24 December 2020
Others
0

Documents

Form DPT-3-04032021_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-24112020-signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form ADT-1-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-17112019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-21102019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018