Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,500
Authorised Capital
1,000,000

Directors

Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 7 years ago
Ramavtar Dalmia
Ramavtar Dalmia
Director/Designated Partner
about 18 years ago
Santosh Goel
Santosh Goel
Director
almost 32 years ago
Kuldip Kumar Sharma
Kuldip Kumar Sharma
Director
almost 32 years ago

Past Directors

Rinkoo Saif
Rinkoo Saif
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(3)-13092018
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Interest in other entities;-13092018
Form AOC-4-25112017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017