Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shreshtha Jagga
Shreshtha Jagga
Director/Designated Partner
about 4 years ago
Parveen Jagga
Parveen Jagga
Director/Designated Partner
almost 5 years ago
Vishal Jagga
Vishal Jagga
Director
over 15 years ago

Past Directors

Ankush Jagga
Ankush Jagga
Director
over 15 years ago

Documents

Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form DIR-12-05012020_signed
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-08122017_signed