Company Information

CIN
Status
Date of Incorporation
08 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
1,400,500
Authorised Capital
5,000,000

Directors

Anoop Ramlal Bagai
Anoop Ramlal Bagai
Director/Designated Partner
almost 3 years ago
Rohit Kishore Bagai
Rohit Kishore Bagai
Director/Designated Partner
over 23 years ago
Ajay Kukreja
Ajay Kukreja
Director/Designated Partner
over 23 years ago

Past Directors

Ramlal Jeevandas Bagai
Ramlal Jeevandas Bagai
Director
almost 32 years ago

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Form AOC-4-07032018-signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-13032017
Form MGT-7-13032017_signed