Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
over 1 year ago
Mridu Hari Dalmia
Mridu Hari Dalmia
Director/Designated Partner
almost 2 years ago
Kunj Bihari Lal Agarwal
Kunj Bihari Lal Agarwal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Kanupriya Dalmia
Kanupriya Dalmia
Beneficial Owner
over 5 years ago
Abha Dalmia
Abha Dalmia
Beneficial Owner
over 5 years ago
Sharad Somany
Sharad Somany
Director/Designated Partner
over 5 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
over 5 years ago
Naresh Kumar Ghai
Naresh Kumar Ghai
Director
over 5 years ago

Past Directors

Arvind Vachaspati
Arvind Vachaspati
Additional Director
over 5 years ago
Rajeev Kumar Nair
Rajeev Kumar Nair
Director
over 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
about 17 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
almost 18 years ago

Documents

Form DPT-3-10122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DIR-12-07082019_signed
Interest in other entities;-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-25062019
Form DIR-12-25062019_signed
Form DPT-3-24062019
Interest in other entities;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018