Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,026,000
Authorised Capital
1,100,000

Directors

Aditya Kumar Dalmia
Aditya Kumar Dalmia
Director/Designated Partner
over 2 years ago
Madhu Dalmia
Madhu Dalmia
Director
about 4 years ago

Past Directors

Ankita Dalmia
Ankita Dalmia
Additional Director
about 4 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 6 years ago
Manju Dalmia
Manju Dalmia
Director
over 11 years ago
Shri Kant Dalmia
Shri Kant Dalmia
Director
about 14 years ago
Ram Niwas Dalmia
Ram Niwas Dalmia
Director
about 14 years ago
Ramesh Kumar Dalmia
Ramesh Kumar Dalmia
Director
almost 32 years ago

Charges

40 Lak
27 August 2002
Corporation Bank
40 Lak
29 August 2005
Corporation Bank
80 Lak
27 August 2002
Corporation Bank
40 Lak
27 August 2002
Corporation Bank
0
27 August 2002
Corporation Bank
0
29 August 2005
Corporation Bank
0
27 August 2002
Corporation Bank
0
27 August 2002
Corporation Bank
0
29 August 2005
Corporation Bank
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-10092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03072019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(3)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-06122017_signed