Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,155,000
Authorised Capital
10,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 2 years ago
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
over 2 years ago
. Sonu
. Sonu
Director/Designated Partner
over 3 years ago
Rajinder Kumar Mittal
Rajinder Kumar Mittal
Additional Director
almost 13 years ago
Ajay Goyal
Ajay Goyal
Director
over 17 years ago
Deepak Singla
Deepak Singla
Director
over 17 years ago
Sanjay Bansal
Sanjay Bansal
Director
almost 19 years ago
Ashwini Kumar Chaudhary
Ashwini Kumar Chaudhary
Director
almost 19 years ago

Past Directors

Harish Kumar
Harish Kumar
Additional Director
almost 5 years ago
Santosh Kumar
Santosh Kumar
Director
about 11 years ago
Chhote Lal
Chhote Lal
Director
about 12 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
about 12 years ago
Satvinder Singh
Satvinder Singh
Director
almost 18 years ago

Charges

90 Crore
08 December 2016
Bank Of Baroda
90 Crore
05 June 2013
Dmi Finance Private Limited
26 Crore
19 January 2009
Andhra Bank
1 Crore
19 January 2009
Andhra Bank
0
05 June 2013
Dmi Finance Private Limited
0
08 December 2016
Others
0
19 January 2009
Andhra Bank
0
05 June 2013
Dmi Finance Private Limited
0
08 December 2016
Others
0
19 January 2009
Andhra Bank
0
05 June 2013
Dmi Finance Private Limited
0
08 December 2016
Others
0

Documents

Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-22102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Form DIR-12-23112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Interest in other entities;-05112019
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form ADT-3-25092019_signed
Resignation letter-24092019
Form DPT-3-03072019
Form MGT-14-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-5-04052019-signed
Form INC-22-29042019_signed
Copy of board resolution-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019