Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Puneet Sagar
Puneet Sagar
Director/Designated Partner
about 22 years ago
Naval Kishore
Naval Kishore
Director/Designated Partner
over 22 years ago
Sanjeev Kumar Sagar
Sanjeev Kumar Sagar
Director/Designated Partner
over 22 years ago

Past Directors

Jugal Kishore Sagar
Jugal Kishore Sagar
Director
over 22 years ago

Charges

5 Crore
29 January 2010
State Bank Of India
5 Crore
29 January 2010
State Bank Of India
0
29 January 2010
State Bank Of India
0
29 January 2010
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-02072019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Form ADT-1-15012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form66-020215 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT