Company Information

CIN
Status
Date of Incorporation
04 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,350,500
Authorised Capital
5,000,000

Directors

Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
over 2 years ago
Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
over 20 years ago

Past Directors

Vilas Ramchandra Darpe
Vilas Ramchandra Darpe
Director
over 20 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-31082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Form DIR-12-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed