Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Sagar
Madhu Sagar
Director/Designated Partner
over 2 years ago
Karan Sagar
Karan Sagar
Director/Designated Partner
almost 3 years ago
Gaurav Sagar
Gaurav Sagar
Director/Designated Partner
almost 14 years ago

Past Directors

Sanjeev Sagar
Sanjeev Sagar
Director
almost 14 years ago
Kamal Gupta
Kamal Gupta
Director
over 19 years ago
Geeta Gupta
Geeta Gupta
Director
over 19 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-05082020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-25062019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Form AOC-4-27012017_signed
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
Form ADT-1-250615.OCT