Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satvinder Singh Jaggi
Satvinder Singh Jaggi
Director/Designated Partner
over 7 years ago
Maninder Singh Jaggi
Maninder Singh Jaggi
Director/Designated Partner
over 7 years ago

Past Directors

Pinki Gautam
Pinki Gautam
Director
almost 8 years ago
Rajan Bansal .
Rajan Bansal .
Additional Director
over 8 years ago
Meena Gupta
Meena Gupta
Director
about 20 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director
about 20 years ago

Charges

50 Lak
25 November 2019
Icici Bank
50 Lak
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
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 DPT-3-04072019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-21082018_signed
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Interest in other entities;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Declaration by first director-11062018