Company Information

CIN
Status
Date of Incorporation
28 February 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sangeeta Anil Dalmia
Sangeeta Anil Dalmia
Director
over 2 years ago
Anil Amarchand Dalmia
Anil Amarchand Dalmia
Director
over 2 years ago
Aditya Kumar Amarchand Dalmia
Aditya Kumar Amarchand Dalmia
Director
over 27 years ago
Ravi Amarchand Dalmia
Ravi Amarchand Dalmia
Director
over 45 years ago

Documents

Form e-CODS-28042018_signed
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form 23AC-20042018_signed
Form AOC-4-20042018_signed
Form ADT-1-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Copy of resolution passed by the company-19042018
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
Form 20B-19042018_signed
Form 23AC-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 20B-18042018_signed
Optional Attachment-(1)-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
Form MGT-7-09042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form 32-141013.OCT
Evidence of cessation-141013.PDF
Optional Attachment 1-141013.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF