Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Shripriya Dalmia Thirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Padma Dalmia
Beneficial Owner
over 11 years ago
over 11 years ago
Rakesh Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Hari Ballabh Belwal
Director
almost 12 years ago
almost 12 years ago
Rajeev Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-25022019_signed
Form ADT-1-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Form ADT-3-21122018_signed
Resignation letter-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-241015.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Declaration by person-200115.PDF
Optional Attachment 1-200115.PDF
Copy of resolution-200115.PDF
