Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
almost 2 years ago
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
almost 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
almost 2 years ago
Abhishek Yash Tyagi
Abhishek Yash Tyagi
Director/Designated Partner
almost 2 years ago
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Kant Dixit
Mohit Kant Dixit
Additional Director
over 12 years ago
Nirmal Singh
Nirmal Singh
Additional Director
over 12 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 18 years ago

Charges

55 Crore
20 June 2018
Dmi Finance Private Limited
55 Crore
20 June 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-21122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Auditor?s certificate-24092020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-05072019_signed
Copy of the intimation sent by company-03072019
Optional Attachment-(1)-03072019
Copy of written consent given by auditor-03072019