Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,614,000
Authorised Capital
4,000,000
Directors
Mangal Sain
Director/Designated Partner
about 13 years ago
about 13 years ago
Gagan Miglani .
Director/Designated Partner
over 13 years ago
over 13 years ago
Ved Bharti
Director
almost 21 years ago
almost 21 years ago
Charges
20 July 2006
Vijaya Bank
15 Lak
20 July 2006
Vijaya Bank
0
20 July 2006
Vijaya Bank
0
20 July 2006
Vijaya Bank
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-11102019_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 DPT-3-08072019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form PAS-3-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Copy of Board or Shareholders? resolution-20122016
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122016
Form AOC-4-20122016_signed
