Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,960,000
Authorised Capital
10,000,000

Directors

Ram Niwas Daga
Ram Niwas Daga
Director/Designated Partner
almost 6 years ago
Kishore Daga
Kishore Daga
Director/Designated Partner
over 26 years ago
Sakuntala Daga
Sakuntala Daga
Director/Designated Partner
over 26 years ago

Charges

91 Lak
18 February 2013
Hdfc Bank Limited
91 Lak
05 December 2022
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
20 November 2022
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Directors report as per section 134(3)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC - 4 CFS-17032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032018
Form AOC - 4 CFS-16032018_signed