Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
966,300
Authorised Capital
1,000,000

Directors

Veneet Bagga
Veneet Bagga
Director/Designated Partner
over 2 years ago
Sheetal Bagga
Sheetal Bagga
Director/Designated Partner
about 10 years ago

Past Directors

Mukesh Nirula
Mukesh Nirula
Additional Director
over 10 years ago
Asha Bagga
Asha Bagga
Director
over 19 years ago

Charges

82 Lak
30 July 2015
Icici Bank Limited
22 Lak
31 July 2006
State Bank Of Travancore
60 Lak
30 July 2015
Icici Bank Limited
0
31 July 2006
State Bank Of Travancore
0
30 July 2015
Icici Bank Limited
0
31 July 2006
State Bank Of Travancore
0
30 July 2015
Icici Bank Limited
0
31 July 2006
State Bank Of Travancore
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form AOC-5-11022020-signed
Copy of board resolution-06022020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form INC-22-09052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018