Company Information
CIN
Status
Date of Incorporation
04 June 2012
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
Tapan Dagar
Director/Designated Partner
about 2 years ago
about 2 years ago
Hitender Dagar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shanta .
Director
over 13 years ago
over 13 years ago
Charges
12 July 2023
Others
0
03 March 2023
Others
0
29 March 2023
Others
0
12 July 2023
Others
0
03 March 2023
Others
0
29 March 2023
Others
0
12 July 2023
Others
0
03 March 2023
Others
0
29 March 2023
Others
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DIR-12-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-28122018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Proof of dispatch-30042017
Notice of resignation filed with the company-30042017
Form DIR-11-30042017_signed
Acknowledgement received from company-30042017
Declaration by first director-25042017
Optional Attachment-(2)-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Optional Attachment-(3)-25042017
