Company Information
CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Aditya Kumar Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankita Dalmia
Additional Director
about 4 years ago
about 4 years ago
Madhu Dalmia
Director
over 26 years ago
over 26 years ago
Ramesh Kumar Dalmia
Director
almost 37 years ago
almost 37 years ago
Ram Niwas Dalmia
Director
almost 37 years ago
almost 37 years ago
Charges
27 December 2017
Corporation Bank
8 Lak
15 June 2012
The Karur Vysya Bank Ltd
8 Lak
30 January 2013
Corporation Bank
7 Lak
04 May 2004
Corporation Bank
5 Lak
21 July 1994
Corporation
1 Lak
26 February 2011
The Karur Vysya Bank Ltd
5 Lak
29 August 2005
Corporation Bank
80 Lak
27 December 2017
Others
0
04 May 2004
Corporation Bank
0
21 July 1994
Corporation
0
26 February 2011
The Karur Vysya Bank Ltd
0
29 August 2005
Corporation Bank
0
15 June 2012
The Karur Vysya Bank Ltd
0
30 January 2013
Corporation Bank
0
27 December 2017
Others
0
04 May 2004
Corporation Bank
0
21 July 1994
Corporation
0
26 February 2011
The Karur Vysya Bank Ltd
0
29 August 2005
Corporation Bank
0
15 June 2012
The Karur Vysya Bank Ltd
0
30 January 2013
Corporation Bank
0
Documents
Form MGT-7-23122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Optional Attachment-(1)-05012018
Form CHG-1-05012018_signed
Optional Attachment-(2)-05012018
