Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,826,000
Authorised Capital
15,000,000

Directors

Rampal Bagri
Rampal Bagri
Director
almost 20 years ago

Past Directors

Urmila Devi Bagri
Urmila Devi Bagri
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Directors report as per section 134(3)-05022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022017
Form AOC-4-05022017
Form INC-22-21052016-signed
Copies of the utility bills as mentioned above (not older than two months)-06052016
Copy of board resolution authorizing giving of notice-06052016
Optional Attachment-(1)-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
Form23AC-271013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT