Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,703,390
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
Jawahar Lal Kesarwani
Jawahar Lal Kesarwani
Director/Designated Partner
over 15 years ago

Charges

123 Crore
29 January 2020
Dmi Finance Private Limited
123 Crore
29 January 2020
Others
0
29 January 2020
Others
0
29 January 2020
Others
0

Documents

Form DPT-3-18122020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(2)-04112020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-14-02032020-signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Altered memorandum of association-21022020
Altered articles of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019