Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mahesh Sagar
Director/Designated Partner
over 3 years ago
over 3 years ago
Payal Sagar
Director/Designated Partner
over 8 years ago
over 8 years ago
Prashant Sagar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Renu Sagar
Director
over 13 years ago
over 13 years ago
Charges
12 January 2023
Icici Bank Limited
5 Crore
12 January 2023
Icici Bank Limited
5 Crore
12 January 2023
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
12 January 2023
Others
0
Documents
Form DPT-3-01022021-signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-18062019
Auditor?s certificate-18062019
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
