Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,075,000
Authorised Capital
4,500,000

Directors

Suresh Kumar Dalmia
Suresh Kumar Dalmia
Director/Designated Partner
almost 2 years ago
Rahul Dalmia
Rahul Dalmia
Director/Designated Partner
almost 4 years ago
Anoop Dalmia Kumar
Anoop Dalmia Kumar
Director/Designated Partner
almost 15 years ago
Vimal Kumar Dalmia
Vimal Kumar Dalmia
Individual Promoter
almost 15 years ago

Documents

Form AOC-4-30082020_signed
Form MGT-7-30082020_signed
List of share holders, debenture holders;-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form ADT-1-07092019_signed
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Optional Attachment-(3)-02092019
Copy of the intimation sent by company-02092019
Optional Attachment-(2)-02092019
Copy of resolution passed by the company-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Optional Attachment-(1)-02092019
Copy of written consent given by auditor-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(1)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-22112017