Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shiv Saran Bagga
Shiv Saran Bagga
Director/Designated Partner
over 2 years ago
Kapil Nagpal
Kapil Nagpal
Director/Designated Partner
over 5 years ago
Manoj Nagpal
Manoj Nagpal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-28102020-signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form DPT-3-20072019
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed