Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,077,100
Authorised Capital
10,000,000

Directors

Manoj Kumar Dalmia
Manoj Kumar Dalmia
Director/Designated Partner
about 2 years ago
Anil Dalmia
Anil Dalmia
Director/Designated Partner
over 2 years ago
Vibha Dalmia
Vibha Dalmia
Director/Designated Partner
about 17 years ago
Nitu Dalmia
Nitu Dalmia
Director/Designated Partner
about 17 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 32 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-03082020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-11082017_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017