Company Information

CIN
Status
Date of Incorporation
28 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,119,500
Authorised Capital
40,000,000

Directors

Nitin Bagai
Nitin Bagai
Director/Designated Partner
about 2 years ago
Tara Vaswani
Tara Vaswani
Director/Designated Partner
over 2 years ago
Manju Bagai
Manju Bagai
Director/Designated Partner
over 8 years ago

Past Directors

Ajit Kumar Vaswani
Ajit Kumar Vaswani
Director
almost 23 years ago
Sachin Bagai
Sachin Bagai
Director
almost 23 years ago
Ashok Kumar Bagai
Ashok Kumar Bagai
Director
over 41 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Optional Attachment-(1)-15052019
Directors report as per section 134(3)-15052019
Form MGT-7-15052019_signed
List of share holders, debenture holders;-08052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form MGT-7-22092018_signed
List of share holders, debenture holders;-16092018
Optional Attachment-(1)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018