Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,000
Authorised Capital
4,000,000

Directors

Raj Kumar Daga
Raj Kumar Daga
Director/Designated Partner
about 2 years ago
Surendra Kumar Daga
Surendra Kumar Daga
Director/Designated Partner
over 2 years ago
Shalini Daga
Shalini Daga
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Daga
Mohit Daga
Director
over 18 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Copy of the intimation sent by company-22062019
Form ADT-3-11042019_signed
Resignation letter-11042019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-21122018_signed