Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
2,100,000
Authorised Capital
50,000,000

Directors

Jaibhagwan Jaglan
Jaibhagwan Jaglan
Director/Designated Partner
almost 3 years ago
. Pardeep
. Pardeep
Director/Designated Partner
about 5 years ago
Sunny Jaglan
Sunny Jaglan
Director
almost 7 years ago
Sandeep Jaglan
Sandeep Jaglan
Director
over 14 years ago

Past Directors

Dalbir Singh
Dalbir Singh
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019