Company Information

CIN
Status
Date of Incorporation
21 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
663,000
Authorised Capital
1,000,000

Directors

Ramavtar Dalmia
Ramavtar Dalmia
Director/Designated Partner
over 6 years ago
Ajai Kumar Sangal
Ajai Kumar Sangal
Director/Designated Partner
over 6 years ago
Manish Dalmia
Manish Dalmia
Director/Designated Partner
about 18 years ago
Kuldip Kumar Sharma
Kuldip Kumar Sharma
Director
over 35 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Notice of resignation filed with the company-14052019
Form DIR-12-14052019_signed
Form DIR-11-14052019_signed
Evidence of cessation;-14052019
Acknowledgement received from company-14052019
Proof of dispatch-14052019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Optional Attachment-(3)-29042019
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
Directors report as per section 134(3)-29102018