Company Information

CIN
Status
Date of Incorporation
08 October 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 April 2019
Paid Up Capital
5,725,500
Authorised Capital
7,000,000

Directors

Mukul Bagla
Mukul Bagla
Director
about 30 years ago

Past Directors

Atul Bagla
Atul Bagla
Director
over 32 years ago
Om Prakash Bagla
Om Prakash Bagla
Director
over 38 years ago

Documents

List of share holders, debenture holders;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
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
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-28112017
Form ADT-1-27072017_signed
Form ADT-3-26072017-signed
Optional Attachment-(3)-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Copy of written consent given by auditor-26072017
Copy of the intimation sent by company-26072017
Resignation letter-20072017