Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sidhant Dalmia
Sidhant Dalmia
Director/Designated Partner
almost 3 years ago
Surendra Kumar Dalmia
Surendra Kumar Dalmia
Director/Designated Partner
almost 37 years ago

Past Directors

Kalpana Dalmia
Kalpana Dalmia
Director
over 18 years ago

Charges

1 Lak
18 July 1998
Canara Bank
1 Lak
18 July 1998
Canara Bank
0
18 July 1998
Canara Bank
0
18 July 1998
Canara Bank
0
18 July 1998
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form PAS-3-28102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102019
Copy of Board or Shareholders? resolution-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017