Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Yadu Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Leena Rawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Saha
Director/Designated Partner
about 3 years ago
about 3 years ago
Shrutipriya Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Avantika Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Bela Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Yadu Hari Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Kunal Mehta
Director
almost 6 years ago
almost 6 years ago
Mohan Chandra Upreti
Director
over 8 years ago
over 8 years ago
Ashwani Kumar Bhatia
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Kumar Agrawal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kalambur Veeraraghavan Mohan
Director
almost 20 years ago
almost 20 years ago
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-24102019_signed
Form DPT-3-27062019
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Form DIR-12-12032019_signed
Evidence of cessation;-08032019
Notice of resignation;-08032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed