Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sandeep Dalmia
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanju Dalmia
Director
almost 18 years ago
almost 18 years ago
Ashok Dalmia
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Dalmia Preeti
Director
almost 30 years ago
almost 30 years ago
Dashrath Lal Dalmia
Director
over 31 years ago
over 31 years ago
Pawan Kumar Dalmia
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
31 October 2014
Karnataka Bank Ltd.
1 Crore
31 October 2014
Karnataka Bank Ltd.
0
31 October 2014
Karnataka Bank Ltd.
0
31 October 2014
Karnataka Bank Ltd.
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form INC-22-22032017_signed
Copies of the utility bills as mentioned above (not older than two months)-22032017
Optional Attachment-(1)-22032017
