Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
1,250,000

Directors

Harivansh Dalmia
Harivansh Dalmia
Director/Designated Partner
over 2 years ago
Abhishek Dalmia
Abhishek Dalmia
Director/Designated Partner
over 2 years ago
Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 2 years ago
Deepali Dalmia
Deepali Dalmia
Director/Designated Partner
almost 3 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Approval letter of extension of financial year or AGM-30102020
Directors report as per section 134(3)-30102020
Approval letter for extension of AGM;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of the intimation sent by company-26062019
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form ADT-3-25062019
Resignation letter-25062019
Form ADT-3-25062019_signed
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019