Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,140,000
Authorised Capital
2,200,000
Directors
Arun Kumar Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhey Shyam Bagla
Beneficial Owner
over 6 years ago
over 6 years ago
Raghav Bagla
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vinod Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
01 February 2019
Canara Bank
7 Lak
31 January 2017
State Bank Of India
1 Crore
05 June 2015
Canara Bank
4 Lak
24 March 2015
Canara Bank
60 Lak
31 January 2017
Others
0
01 February 2019
Others
0
24 March 2015
Others
0
05 June 2015
Canara Bank
0
31 January 2017
Others
0
01 February 2019
Others
0
24 March 2015
Others
0
05 June 2015
Canara Bank
0
Documents
Form DPT-3-01022021-signed
Form DPT-3-11092020-signed
Form DPT-3-25082020-signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-01072019
Form DPT-3-15062019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-1-01032019_signed
Optional Attachment-(1)-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
