Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,400
Authorised Capital
10,000,000

Directors

Manmohan Dalia
Manmohan Dalia
Director/Designated Partner
over 2 years ago
Kishan Kumar Dalia
Kishan Kumar Dalia
Director/Designated Partner
over 2 years ago
Vimal Dalia
Vimal Dalia
Director/Designated Partner
almost 26 years ago

Past Directors

Manoj Daliya
Manoj Daliya
Additional Director
over 9 years ago
Suresh Kumar Dalia
Suresh Kumar Dalia
Director
over 27 years ago
Bhanwarlal Dalia
Bhanwarlal Dalia
Director
over 27 years ago

Documents

Form DPT-3-19012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Altered articles of association-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Altered memorandum of association-10012018
Form ADT-1-15092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Copy of resolution passed by the company-15092017
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
List of share holders, debenture holders;-15092017