Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
3,350,000
Authorised Capital
10,000,000

Directors

Sushil Bagga
Sushil Bagga
Director/Designated Partner
over 2 years ago
Swati Bagga
Swati Bagga
Director/Designated Partner
over 18 years ago
Sunila Bagga
Sunila Bagga
Director/Designated Partner
over 18 years ago

Documents

Form ADT-1-30062020_signed
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed