Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Directors
Shanti Lal Daga
Director/Designated Partner
about 2 years ago
about 2 years ago
Sweta Daga
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-31122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form PAS-3-07042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042016
Copy of the special resolution authorizing the issue of bonus shares;-07042016
Copy of Board or Shareholders? resolution-07042016
Form MGT-7-211215.OCT
Form ADT-1-141015.OCT
Form PAS-3-271114.OCT
List of allottees-261114.PDF
Resltn passed by the BOD-261114.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
-231014.OCT
Form 23B for period 010413 to 310314-181013.OCT
