Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,035,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bagri
Rajesh Bagri
Director/Designated Partner
almost 2 years ago
Madhur Daga
Madhur Daga
Director/Designated Partner
almost 12 years ago

Past Directors

Roma Monisha Sakraney Daga
Roma Monisha Sakraney Daga
Director
almost 12 years ago
Sanjay Kumar Praveen
Sanjay Kumar Praveen
Director
over 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-01102018_signed
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.-27082018
Copy of Board or Shareholders? resolution-27082018
Form PAS-3-20082018_signed
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.-20082018
Copy of Board or Shareholders? resolution-20082018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-22112017_signed