Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,059,200
Authorised Capital
2,000,000

Directors

Sukhinder Bagai Singh
Sukhinder Bagai Singh
Director/Designated Partner
almost 2 years ago
Gautam Surindersingh Bagai
Gautam Surindersingh Bagai
Director/Designated Partner
about 6 years ago
Nita Surinder Bagai
Nita Surinder Bagai
Director/Designated Partner
over 16 years ago
Harinder Surinder Bagai
Harinder Surinder Bagai
Director/Designated Partner
over 22 years ago

Past Directors

Surinder Singh Bagai
Surinder Singh Bagai
Director
over 36 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-12092020
Form MGT-7-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form DIR-12-08022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(5)-03022020
Optional Attachment-(4)-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(3)-03022020
Form DIR-12-14012020_signed
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Declaration by first director-13012020
Optional Attachment-(2)-13012020
Form DIR-12-27122019_signed
Evidence of cessation;-25122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019