Company Information
CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Aditya Kumar Amarchand Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Damodar Nathmal Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shashi Amarchand Dalmia
Director
over 16 years ago
over 16 years ago
Sharad Ravi Dalmia
Director
almost 22 years ago
almost 22 years ago
Past Directors
Jyoti Chanderlal Nankani
Director
almost 5 years ago
almost 5 years ago
Unni Krishnan Nair
Director
over 18 years ago
over 18 years ago
Varun Shashi Dalmia
Director
about 24 years ago
about 24 years ago
Charges
23 July 2001
Punjab And Sind Bank
75 Lak
23 July 2001
Punjab And Sind Bank
0
23 July 2001
Punjab And Sind Bank
0
23 July 2001
Punjab And Sind Bank
0
23 July 2001
Punjab And Sind Bank
0
23 July 2001
Punjab And Sind Bank
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(1)-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(2)-01032019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-31082017_signed
