Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director/Designated Partner
about 23 years ago
Bangalore Somashekar Rajanna
Bangalore Somashekar Rajanna
Director
about 23 years ago
Dashrath Lal Dalmia
Dashrath Lal Dalmia
Managing Director
about 23 years ago
Ashok Dalmia
Ashok Dalmia
Director/Designated Partner
about 23 years ago

Past Directors

Pradeep .
Pradeep .
Director
about 23 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
-051214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT