Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
631,580
Authorised Capital
1,000,000

Directors

Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director/Designated Partner
about 2 years ago
Shrutipriya Dalmia
Shrutipriya Dalmia
Beneficial Owner
almost 6 years ago
Avantika Dalmia
Avantika Dalmia
Beneficial Owner
almost 6 years ago
Bela Dalmia
Bela Dalmia
Beneficial Owner
almost 6 years ago
Yadu Hari Dalmia
Yadu Hari Dalmia
Beneficial Owner
almost 6 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 11 years ago
Shaili Chopra
Shaili Chopra
Director/Designated Partner
almost 12 years ago
Suman Chopra
Suman Chopra
Director
almost 13 years ago

Past Directors

Anish Dayal
Anish Dayal
Additional Director
almost 12 years ago

Documents

Form BEN - 2-18022020_signed
Declaration under section 90-18022020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Secretarial Audit Report-27122018
Directors report as per section 134(3)-27122018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(2)-18042018
Notice of resignation;-18042018
Form DIR-11-17042018_signed
Notice of resignation filed with the company-16042018
Proof of dispatch-16042018