Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,347,500
Authorised Capital
7,500,000

Directors

Bacha Babu Agnihotri
Bacha Babu Agnihotri
Director/Designated Partner
over 2 years ago
Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 2 years ago
Kunal Khaneja
Kunal Khaneja
Additional Director
over 9 years ago
Subhash Chander Khaneja
Subhash Chander Khaneja
Additional Director
over 9 years ago
Ashish Pandit
Ashish Pandit
Director
over 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
over 19 years ago

Documents

Shareholders-MGT_7_R79429569_FORMFILE_20210819120615.xlsm
Shareholders-MGT_7_R79428918_FORMFILE_20210819121026.xlsm
Shareholders-MGT_7_R79428850_FORMFILE_20210819121251.xlsm
Shareholders-MGT_7bhagirath_R79430237_FORMFILE_20210629171435.xlsm
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(2)-05082017
Optional Attachment-(1)-05082017
Notice of resignation;-05082017
Evidence of cessation;-05082017
Form DIR-12-05082017_signed
Form DIR-12-04082017_signed
Optional Attachment-(3)-03082017
Optional Attachment-(2)-03082017
Letter of appointment;-03082017
Interest in other entities;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-11042016
Optional Attachment-(1)-11042016
Notice of resignation;-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Letter of appointment;-31032016
Interest in other entities;-31032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Form DIR-12-31032016_signed