Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omprakash Manikchand Sharma
Omprakash Manikchand Sharma
Director/Designated Partner
over 1 year ago
Vimal Kumar Bohra
Vimal Kumar Bohra
Director/Designated Partner
about 14 years ago
Mohammed Latif
Mohammed Latif
Director
over 16 years ago

Past Directors

Bhimrao Balku Retharekar
Bhimrao Balku Retharekar
Additional Director
about 6 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Additional Director
over 7 years ago
Pramod Darji Mulshankar
Pramod Darji Mulshankar
Director
over 16 years ago

Charges

0
31 March 2017
Dmi Finance Private Limited
50 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
Form MGT-7-16032019_signed
Form AOC-4(XBRL)-16032019_signed
Copy of MGT-8-13032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
List of share holders, debenture holders;-13032019
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Acknowledgement received from company-13112018
Proof of dispatch-13112018
Notice of resignation filed with the company-13112018
Form DIR-12-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Form DIR-11-13112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018