Company Information

CIN
Status
Date of Incorporation
02 March 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,869,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Bagla
Nakul Bagla
Director/Designated Partner
over 1 year ago
Madhusudan Bagla
Madhusudan Bagla
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Chand
Sushil Chand
Director
over 19 years ago
Karunakar Saw
Karunakar Saw
Director
almost 21 years ago
Lalit Kumar Bagla
Lalit Kumar Bagla
Managing Director
almost 31 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form ADT-1-30112020_signed
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form DIR-12-24012018_signed
Notice of resignation;-24012018
Optional Attachment-(1)-24012018