Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,006,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushagr Dalmia
Kushagr Dalmia
Director/Designated Partner
over 1 year ago
Krishan Gopal Rajeswar Kumar Dalmia
Krishan Gopal Rajeswar Kumar Dalmia
Director
over 1 year ago
Rajeshwar Kumar Dalmia
Rajeshwar Kumar Dalmia
Director
over 19 years ago

Past Directors

Kavita Sanjeev Agrawal
Kavita Sanjeev Agrawal
Director
over 16 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018