Company Information
CIN
Status
Date of Incorporation
27 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Radhey Shyam Bagla
Beneficial Owner
about 6 years ago
about 6 years ago
Vijay Luxmi Bagla
Director/Designated Partner
over 8 years ago
over 8 years ago
Raghav Bagla
Director/Designated Partner
over 8 years ago
over 8 years ago
Pratima Singhal
Director
over 21 years ago
over 21 years ago
Pradeep Kumar Singhal
Director
over 21 years ago
over 21 years ago
Past Directors
Dinesh Singla
Director
over 18 years ago
over 18 years ago
Charges
05 September 2012
Central Bank Of India
6 Crore
05 September 2012
Central Bank Of India
0
05 September 2012
Central Bank Of India
0
05 September 2012
Central Bank Of India
0
05 September 2012
Central Bank Of India
0
05 September 2012
Central Bank Of India
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-03082020-signed
Form MGT-14-29012020_signed
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-05012020_signed
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form DPT-3-15062019
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
