Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,770,000
Authorised Capital
15,000,000

Directors

Sachin Bagai
Sachin Bagai
Director/Designated Partner
almost 2 years ago
Ashok Kumar Bagai
Ashok Kumar Bagai
Director/Designated Partner
almost 2 years ago
Nitin Bagai
Nitin Bagai
Director/Designated Partner
about 2 years ago
Vijay Kumar Banga
Vijay Kumar Banga
Director
about 21 years ago
Ranbir Singh Narang
Ranbir Singh Narang
Director
about 21 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT