Company Information
CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Urvashi Sagar
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajeev Kumar Sagar
Director/Designated Partner
over 25 years ago
over 25 years ago
Sanjeev Kumar Sagar
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
10 October 2000
State Bank Of India
16 Lak
10 October 2000
State Bank Of India
0
10 October 2000
State Bank Of India
0
10 October 2000
State Bank Of India
0
Documents
Form DPT-3-12032021-signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form DPT-3-02072019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-020316.OCT
Form ADT-1-010316.OCT
Form MGT-7-010316.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
