Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Om Prakash Daga
Om Prakash Daga
Director/Designated Partner
over 2 years ago
Sarika Daga
Sarika Daga
Director/Designated Partner
about 10 years ago

Past Directors

Lalit Kumar Daga
Lalit Kumar Daga
Director
about 21 years ago
Chandan Kumar Daga
Chandan Kumar Daga
Director
about 21 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-09092020-signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered memorandum of association-02062020
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered articles of association-02062020
Form BEN - 2-22032020_signed
Declaration under section 90-19032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
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 DPT-3-28062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-23112017_signed