Company Information
CIN
Status
Date of Incorporation
21 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,015,500
Authorised Capital
5,100,000
Directors
Shrihari Dalmia
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Asha Dalmia
Additional Director
almost 17 years ago
almost 17 years ago
Prem Parkash Dalmia
Director
about 20 years ago
about 20 years ago
Sharda Dalmia
Director
almost 41 years ago
almost 41 years ago
Charges
20 June 2014
Union Bank Of India
12 Lak
07 May 2012
Union Bank Of India
27 Lak
17 August 2006
Union Bank Of India
1 Crore
17 August 2006
Union Bank Of India
0
20 June 2014
Union Bank Of India
0
07 May 2012
Union Bank Of India
0
17 August 2006
Union Bank Of India
0
20 June 2014
Union Bank Of India
0
07 May 2012
Union Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-07092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form CHG-4-11122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form ADT-3-13052019_signed
Resignation letter-13052019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
