Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,180,000
Authorised Capital
1,250,000

Directors

Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 2 years ago
Puja Dalmia
Puja Dalmia
Director/Designated Partner
about 3 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director/Designated Partner
over 20 years ago
Abhishek Dalmia
Abhishek Dalmia
Director
over 20 years ago

Documents

Form DPT-3-29102020_signed
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-18072019_signed
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Optional Attachment-(1)-17072019
Form DPT-3-27062019
Form ADT-3-25062019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form INC-22-03042019_signed
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019