Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rachna Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwaljit Singh Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpriya Bagga
Beneficial Owner
over 15 years ago
over 15 years ago
Ajay Kumar
Director
over 15 years ago
over 15 years ago
Past Directors
Aneet Bagga
Director
over 15 years ago
over 15 years ago
Raashi Agarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-05012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 MGT-7-13012019_signed
Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
