Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
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
over 30 years ago

Past Directors

Kalpana Dalmia
Kalpana Dalmia
Director
almost 17 years ago

Charges

55 Lak
29 September 2004
Punjab National Bank
60 Lak
07 August 2012
Punjab National Bank
95 Lak
27 April 2021
Deutsche Bank Ag
55 Lak
11 October 2022
Others
0
27 April 2021
Others
0
07 August 2012
Punjab National Bank
0
29 September 2004
Punjab National Bank
0
11 October 2022
Others
0
27 April 2021
Others
0
07 August 2012
Punjab National Bank
0
29 September 2004
Punjab National Bank
0
11 October 2022
Others
0
27 April 2021
Others
0
07 August 2012
Punjab National Bank
0
29 September 2004
Punjab National Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Evidence of cessation;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
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;-28122018
Form CHG-4-30102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171030
Letter of the charge holder stating that the amount has been satisfied-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017