Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Harpreet Bagga
Harpreet Bagga
Director/Designated Partner
over 2 years ago
Gursharan Singh Bagga
Gursharan Singh Bagga
Director/Designated Partner
over 17 years ago

Past Directors

Ambareesha Agrawal
Ambareesha Agrawal
Director
over 34 years ago
Dhananjaya Agrawal
Dhananjaya Agrawal
Director
over 34 years ago

Documents

Form SH-7-12112020-signed
Copy of the resolution for alteration of capital;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Altered memorandum of assciation;-05112020
Form ADT-1-23112019_signed
Form ADT-1-18102019_signed
Optional Attachment-(4)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed