Company Information

CIN
Status
Date of Incorporation
20 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,350,000
Authorised Capital
50,000,000

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

Past Directors

Ashwini Kumar Verma
Ashwini Kumar Verma
Director
about 8 years ago

Charges

112 Crore
21 July 2017
Dmi Finance Private Limited
112 Crore
03 December 2005
Corporation Bank
4 Crore
15 January 2009
Corporation Bank
3 Crore
20 November 2023
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
15 January 2009
Corporation Bank
0
03 December 2005
Corporation Bank
0
20 November 2023
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
15 January 2009
Corporation Bank
0
03 December 2005
Corporation Bank
0
20 November 2023
Tata Capital Financial Services Limited
0
21 July 2017
Others
0
15 January 2009
Corporation Bank
0
03 December 2005
Corporation Bank
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form DPT-3-16092020-signed
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Optional Attachment-(1)-23032020
Altered memorandum of association-23032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Form MGT-14-29022020-signed
Optional Attachment-(2)-21022020
Altered memorandum of association-21022020
Altered articles of association-21022020
Optional Attachment-(1)-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 CFS-31102019_signed
Supplementary or Test audit report under section 143-29102019
Form AOC-4-29102019_signed