Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,069,000
Authorised Capital
2,000,000

Directors

Sumaya Dalmia
Sumaya Dalmia
Director/Designated Partner
over 2 years ago
Rudra Dalmia
Rudra Dalmia
Director/Designated Partner
over 2 years ago
Raghav Modi
Raghav Modi
Director/Designated Partner
over 13 years ago
Anirudh Khaitan
Anirudh Khaitan
Beneficial Owner
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-01072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Interest in other entities;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-16072018_signed
Optional Attachment-(1)-16072018
Copy of the intimation sent by company-16072018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018