Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
78,058,842
Authorised Capital
80,687,250
Financials All Documents available from MCA @Rs 499/-

Directors

Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
about 2 years ago
Ritesh Jain
Ritesh Jain
Director/Designated Partner
about 2 years ago
Naresh Kumar Ghai
Naresh Kumar Ghai
Director/Designated Partner
about 2 years ago
Mridu Hari Dalmia
Mridu Hari Dalmia
Director/Designated Partner
about 2 years ago
Kanupriya Dalmia
Kanupriya Dalmia
Beneficial Owner
over 5 years ago
Abha Dalmia
Abha Dalmia
Beneficial Owner
over 5 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
over 5 years ago
Sharad Somany
Sharad Somany
Director/Designated Partner
over 10 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 11 years ago
Mohan Chandra Upreti
Mohan Chandra Upreti
Director
over 14 years ago

Past Directors

Saran Kumar
Saran Kumar
Company Secretary
almost 7 years ago
Purva Mehra
Purva Mehra
Company Secretary
over 10 years ago
Hari Ballabh Belwal
Hari Ballabh Belwal
Additional Director
almost 16 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
almost 30 years ago

Documents

Form DIR-12-05032020_signed
Evidence of cessation;-27022020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Form MGT-7-28122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form DIR-12-18102018_signed
Evidence of cessation;-15102018
Form DIR-12-30092018_signed
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Form INC-22-04122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form AOC-4(XBRL)-06112017_signed