Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

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

Neeraj Kumar Indoria
Neeraj Kumar Indoria
Additional Director
over 18 years ago
Fateh Bahadur Singh
Fateh Bahadur Singh
Director
over 20 years ago
Sadhna Singh
Sadhna Singh
Director
over 20 years ago

Documents

List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-08052020
Form DIR-12-08052020_signed
Interest in other entities;-08052020
Evidence of cessation;-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Notice of resignation;-08052020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
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 ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018