Company Information

CIN
Status
Date of Incorporation
19 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Dalmia
Manoj Kumar Dalmia
Director/Designated Partner
over 1 year ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 1 year ago
Anil Dalmia
Anil Dalmia
Director/Designated Partner
over 1 year ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
over 13 years ago
Ram Kumar Garg
Ram Kumar Garg
Director/Designated Partner
over 13 years ago

Past Directors

Banwari Lal Dalmia
Banwari Lal Dalmia
Director
over 13 years ago

Charges

0
18 March 2013
State Bank Of Patiala
6 Crore
18 March 2013
State Bank Of Patiala
0
18 March 2013
State Bank Of Patiala
0
18 March 2013
State Bank Of Patiala
0

Documents

Form DPT-3-24022021-signed
Optional Attachment-(2)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Approval letter of extension of financial year or AGM-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-03082020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form DIR-12-20062019_signed
Evidence of cessation;-12062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-26092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018