Company Information
CIN
Status
Date of Incorporation
29 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,650,000
Authorised Capital
4,000,000
Directors
Anjali Bagai .
Nominee
almost 18 years ago
almost 18 years ago
Rakesh Bagai
Director/Designated Partner
over 35 years ago
over 35 years ago
Documents
Form DPT-3-23022021-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_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
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-27082019_signed
Form DPT-3-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
