Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Puneet Yadu Dalmia
Director/Designated Partner
about 2 years ago
about 2 years ago
Gautam Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Narain Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Leena Rawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonal Popli
Company Secretary
over 3 years ago
over 3 years ago
Shrutipriya Dalmia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kavita Dalmia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Avantika Dalmia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bela Dalmia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anupama Dalmia .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yadu Hari Dalmia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Jai Hari Dalmia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ashwani Kumar Bhatia
Director/Designated Partner
about 6 years ago
about 6 years ago
Rakesh Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Bharat Bhushan Mehta
Director
over 20 years ago
over 20 years ago
Rajesh Kumar Ghai
Director
over 20 years ago
over 20 years ago
Past Directors
Ramkumar Yadav
Manager
over 14 years ago
over 14 years ago
Documents
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-23102020-signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28102019-signed
Form DIR-12-11102019_signed
Form DPT-3-27062019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Interest in other entities;-15032019
Notice of resignation;-15032019
Optional Attachment-(2)-15032019
Form AOC-5-07022019-signed
Copy of board resolution-25012019
