Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Bagla
Bhupendra Bagla
Director/Designated Partner
almost 3 years ago
Om Prakash Seksaria
Om Prakash Seksaria
Director/Designated Partner
over 10 years ago
Akhileshwar Dayal Bhargava
Akhileshwar Dayal Bhargava
Director/Designated Partner
about 20 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_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 AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-130116.OCT
Form DIR-12-300515.OCT
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Interest in other entities-300515.PDF
Optional Attachment 1-300515.PDF
FormSchV-271214 for the FY ending on-310309.OCT
FormSchV-271214 for the FY ending on-310310.OCT
FormSchV-271214 for the FY ending on-310313.OCT