Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
927,000
Authorised Capital
2,000,000

Directors

Vijay Kumar Bagla
Vijay Kumar Bagla
Director/Designated Partner
over 2 years ago
Santosh Kumar Bagla
Santosh Kumar Bagla
Director/Designated Partner
almost 3 years ago
Makkhan Lal Agarwal
Makkhan Lal Agarwal
Director/Designated Partner
about 12 years ago
Reena Bagla
Reena Bagla
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-11122020-signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-08072020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed