Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,311,200
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Narayan Sain
Laxmi Narayan Sain
Director/Designated Partner
over 1 year ago
Shyam Bagri
Shyam Bagri
Director/Designated Partner
almost 2 years ago
Aditya Bagri
Aditya Bagri
Director/Designated Partner
almost 2 years ago
Savita Bagri
Savita Bagri
Director
over 19 years ago

Past Directors

Arvind Das Mundhra
Arvind Das Mundhra
Director
over 17 years ago
Himanshu Harshvardhan Bhatt
Himanshu Harshvardhan Bhatt
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016