Company Information
CIN
Status
Date of Incorporation
18 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Sumermal Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Dinesh Kumar Manekchand Kothari
Director
over 18 years ago
over 18 years ago
Lalit Gunwantraj Singhvi
Director
over 18 years ago
over 18 years ago
Sandeep Gunwantraj Singhvi
Director
over 18 years ago
over 18 years ago
Rahuul Shah
Director
over 18 years ago
over 18 years ago
Charges
13 January 2013
Dmi Finance Private Limited
15 Crore
13 January 2013
Dmi Finance Private Limited
0
13 January 2013
Dmi Finance Private Limited
0
13 January 2013
Dmi Finance Private Limited
0
Documents
Form DPT-3-04052020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-14-26032019_signed
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-26032019
Optional Attachment-(2)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017