Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Sanjay Daga
Sanjay Daga
Director/Designated Partner
over 2 years ago
Ramesh Kumar Daga
Ramesh Kumar Daga
Director/Designated Partner
over 2 years ago
Krishan Kumar Daga
Krishan Kumar Daga
Beneficial Owner
about 19 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Directors report as per section 134(3)-26042016
Form AOC-4-26042016_signed