Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Virender Verma .
Virender Verma .
Director/Designated Partner
over 2 years ago
Surender Verma Kumar
Surender Verma Kumar
Director/Designated Partner
about 13 years ago

Charges

101 Crore
29 December 2018
Dmi Finance Private Limited
85 Crore
15 October 2022
Union Bank Of India
10 Lak
22 February 2022
Dmi Finance Private Limited
16 Crore
15 October 2022
Others
0
22 February 2022
Others
0
29 December 2018
Others
0
15 October 2022
Others
0
22 February 2022
Others
0
29 December 2018
Others
0
15 October 2022
Others
0
22 February 2022
Others
0
29 December 2018
Others
0

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-22122020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Details of other Entity(s)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-09092020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of other Entity(s)-14112019
Company CSR policy as per section 135(4)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-29062019