Company Information
CIN
Status
Date of Incorporation
14 July 1988
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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Bagga
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetna Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepika Bagga
Director/Designated Partner
over 33 years ago
over 33 years ago
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form PAS-3-21022017_signed
Copy of Board or Shareholders? resolution-11022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022017
Form SH-7-18012017-signed
Form MGT-14-17012017_signed
Copy of the resolution for alteration of capital;-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017