Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yuvraj Dalmia
Yuvraj Dalmia
Director/Designated Partner
about 3 years ago
Pulkit Dalmia
Pulkit Dalmia
Beneficial Owner
about 11 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
almost 20 years ago

Past Directors

Gajanand Choudhary
Gajanand Choudhary
Director
almost 20 years ago

Documents

Form INC-28-11082020-signed
Optional Attachment-(1)-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Optional Attachment-(1)-04082020
Form DIR-12-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Interest in other entities;-13092019
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Notice of resignation;-13092019
Form DPT-3-22062019
Form DPT-3-20062019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form DIR-12-20092017_signed