Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,230,000
Authorised Capital
30,000,000

Directors

Reena Bagla
Reena Bagla
Director/Designated Partner
almost 3 years ago
Santosh Kumar Bagla
Santosh Kumar Bagla
Director/Designated Partner
almost 3 years ago

Past Directors

Hira Lall Singh
Hira Lall Singh
Director
about 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-02092020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Notice of resignation filed with the company-14122019
Form DIR-12-14122019
Notice of resignation;-14122019
Form DIR-11-14122019_signed
Optional Attachment-(1)-14122019
Proof of dispatch-14122019
Acknowledgement received from company-14122019
Evidence of cessation;-14122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018