Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Samyak Bader
Samyak Bader
Director/Designated Partner
over 2 years ago
Avni Bader
Avni Bader
Director/Designated Partner
over 2 years ago
Rajendra Kumar Bader
Rajendra Kumar Bader
Director
about 13 years ago

Past Directors

Arun Mangalick
Arun Mangalick
Director
over 19 years ago
Vipin Manglick
Vipin Manglick
Director
over 30 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-25062019
Form MGT-7-24122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-06102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form SH-7-01092016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29082016
Form PAS-3-21072016_signed
Copy of Board or Shareholders? resolution-21072016
Optional Attachment-(1)-21072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072016