Company Information

CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Jagdish Prasad Bagri
Jagdish Prasad Bagri
Director/Designated Partner
about 2 years ago
Suresh Kumar Karnani
Suresh Kumar Karnani
Beneficial Owner
about 20 years ago
Rampal Bagri
Rampal Bagri
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-10092020-signed
Form BEN - 2-22032020_signed
Declaration under section 90-22032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form DPT-3-01072019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-02122017_signed