Company Information
CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Directors
Kishore Daga
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Tarun Daga
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ram Niwas Daga
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
10 May 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-04022020_signed
Form DIR-12-04022020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(2)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-13122018-signed
Form MGT-7-08112018_signed
Directors report as per section 134(3)-02112018
