Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Soma Bagaria
Soma Bagaria
Director/Designated Partner
about 10 years ago
Saurabh Bagaria
Saurabh Bagaria
Director/Designated Partner
about 10 years ago
Anjana Bagaria
Anjana Bagaria
Director/Designated Partner
about 10 years ago

Past Directors

Abnash Chander Mahajan
Abnash Chander Mahajan
Director
over 21 years ago
Atul Mahajan
Atul Mahajan
Director
over 21 years ago

Documents

Form DPT-3-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Form ADT-3-12102017-signed
Resignation letter-28092017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016