Company Information
CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,067,200
Authorised Capital
2,500,000
Directors
Aditya Kumar Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankita Dalmia
Additional Director
about 4 years ago
about 4 years ago
Madhu Dalmia
Director
over 23 years ago
over 23 years ago
Ramesh Kumar Dalmia
Director
over 26 years ago
over 26 years ago
Charges
23 December 2009
The Karur Vysya Bank Limited
15 Lak
27 August 2002
Corporation Bank
40 Lak
23 December 2009
The Karur Vysya Bank Limited
0
27 August 2002
Corporation Bank
0
23 December 2009
The Karur Vysya Bank Limited
0
27 August 2002
Corporation Bank
0
23 December 2009
The Karur Vysya Bank Limited
0
27 August 2002
Corporation Bank
0
23 December 2009
The Karur Vysya Bank Limited
0
27 August 2002
Corporation Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-14-01052017-signed
Altered articles of association-29042017
Optional Attachment-(1)-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Altered memorandum of association-29042017
