Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,232,000
Authorised Capital
30,000,000

Directors

Prem Lata Bhageria
Prem Lata Bhageria
Director/Designated Partner
over 16 years ago
Vijay Kumar Bhageria
Vijay Kumar Bhageria
Director/Designated Partner
about 33 years ago

Past Directors

Prateek Bhageria
Prateek Bhageria
Director
about 33 years ago

Documents

Form DPT-3-31122020
Form DPT-3-20082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-28062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Optional Attachment-(2)-02092017
Optional Attachment-(3)-02092017