Company Information

CIN
Status
Date of Incorporation
16 October 1973
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,435,000
Authorised Capital
1,500,000

Past Directors

Shrihari Dalmia
Shrihari Dalmia
Director
over 8 years ago
Asha Dalmia
Asha Dalmia
Director
over 8 years ago
Prem Parkash Dalmia
Prem Parkash Dalmia
Director
over 20 years ago
Sharda Dalmia
Sharda Dalmia
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form DIR-11-29102017_signed
Proof of dispatch-12072017
Notice of resignation;-12072017
Notice of resignation filed with the company-12072017
Letter of appointment;-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Acknowledgement received from company-12072017
Optional Attachment-(1)-12072017
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-160316.OCT
Form AOC-4-150316.OCT
Form INC-22-150415.OCT
Optional Attachment 1-150415.PDF
Form GNL.2-301114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT