Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Lalit Kumar Jaggi
Lalit Kumar Jaggi
Director/Designated Partner
almost 3 years ago
Amarbir Mahindroo
Amarbir Mahindroo
Director/Designated Partner
almost 19 years ago
Gurpadamjeet Singh Mahindroo
Gurpadamjeet Singh Mahindroo
Director/Designated Partner
almost 19 years ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form MGT-7-211215.OCT
Form AOC-4-281115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-281113 for the FY ending on-310313.OCT