Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,662,600
Authorised Capital
2,450,000

Directors

Surendra Kumar Daga
Surendra Kumar Daga
Director/Designated Partner
over 2 years ago
Shalini Daga
Shalini Daga
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 21 years ago

Past Directors

Mohit Daga
Mohit Daga
Director
over 18 years ago

Charges

1 Crore
05 March 2008
Bank Of India
2 Lak
29 October 2019
Hdfc Bank Limited
1 Crore
29 October 2019
Hdfc Bank Limited
0
05 March 2008
Bank Of India
0
29 October 2019
Hdfc Bank Limited
0
05 March 2008
Bank Of India
0
29 October 2019
Hdfc Bank Limited
0
05 March 2008
Bank Of India
0

Documents

Form DPT-3-26022021-signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Form DPT-3-27072020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-22062019
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Form ADT-3-11042019_signed