Company Information

CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,744,000
Authorised Capital
300,000,000

Directors

Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 2 years ago
Sonu Deshwal
Sonu Deshwal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director/Designated Partner
almost 3 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director/Designated Partner
over 12 years ago
Abhishek Dalmia
Abhishek Dalmia
Director
over 12 years ago
Puja Dalmia
Puja Dalmia
Director/Designated Partner
over 19 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Company Secretary
over 8 years ago

Documents

Notice of resignation;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019