Company Information
CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,500
Authorised Capital
1,000,000
Directors
Pareksheet Dagar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sher Singh Dagar
Director/Designated Partner
over 29 years ago
over 29 years ago
Sanjeev Gupta
Director
over 29 years ago
over 29 years ago
Charges
24 March 1999
State Bank Of Sourashtra
6 Lak
24 March 1999
State Bank Of Sourashtra
0
24 March 1999
State Bank Of Sourashtra
0
24 March 1999
State Bank Of Sourashtra
0
24 March 1999
State Bank Of Sourashtra
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-030316.OCT
Form MGT-7-011215.OCT
