Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
over 2 years ago
Anita Sethi
Anita Sethi
Beneficial Owner
over 6 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 15 years ago

Charges

0
24 September 2018
Dmi Finance Private Limited
75 Crore
02 November 2017
Dmi Finance Private Limited
9 Crore
29 January 2015
Dmi Finance Private Limited
40 Crore
15 March 2016
Dmi Finance Private Limited
10 Crore
29 July 2017
Dmi Finance Private Limited
15 Crore
08 September 2014
Dmi Finance Private Limited
30 Crore
08 September 2014
Dmi Finance Private Limited
30 Crore
24 September 2018
Others
0
02 November 2017
Others
0
29 July 2017
Others
0
08 September 2014
Dmi Finance Private Limited
0
29 January 2015
Dmi Finance Private Limited
0
08 September 2014
Dmi Finance Private Limited
0
15 March 2016
Others
0
24 September 2018
Others
0
02 November 2017
Others
0
29 July 2017
Others
0
08 September 2014
Dmi Finance Private Limited
0
29 January 2015
Dmi Finance Private Limited
0
08 September 2014
Dmi Finance Private Limited
0
15 March 2016
Others
0

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Auditor?s certificate-24092020
Form DPT-3-06032020-signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Auditor?s certificate-24022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-04062019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019