Company Information

CIN
Status
Date of Incorporation
10 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,904,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 1 year ago
Puja Dalmia
Puja Dalmia
Director/Designated Partner
over 10 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director/Designated Partner
over 19 years ago
Abhishek Dalmia
Abhishek Dalmia
Director
over 19 years ago

Documents

Form DPT-3-26102020_signed
Notice of resignation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Optional Attachment-(1)-17072019
Copy of written consent given by auditor-17072019
Form DPT-3-27062019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Form MGT-7-21112018_signed