Company Information
CIN
Status
Date of Incorporation
09 August 1989
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
400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Narendra Dalmia
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Dalmia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kanishk Saraogi
Additional Director
over 2 years ago
over 2 years ago
Charges
21 March 2014
State Bank Of India
3 Crore
07 July 2022
Others
0
21 March 2014
State Bank Of India
0
07 July 2022
Others
0
21 March 2014
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-19082020-signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-14-30122016-signed
Altered articles of association-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
