Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Dashrath Lal Dalmia
Dashrath Lal Dalmia
Director
almost 30 years ago
Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director/Designated Partner
almost 30 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed