Company Information

CIN
Status
Date of Incorporation
04 February 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
209,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashank Bhagat
Shashank Bhagat
Director/Designated Partner
over 2 years ago
Reshma Khattar Bhagat
Reshma Khattar Bhagat
Director/Designated Partner
over 18 years ago

Past Directors

Lila Lall
Lila Lall
Director
over 47 years ago

Documents

Form ADT-1-29022024_signed
Copy of written consent given by auditor-29022024
Copy of the intimation sent by company-29022024
Directors report as per section 134(3)-29022024
List of Directors;-29022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022024
Copy of resolution passed by the company-29022024
List of share holders, debenture holders;-29022024
Form MGT-7A-29022024_signed
Form AOC-4-29022024_signed
Form ADT-3-08022024_signed
List of share holders, debenture holders;-11012023
List of Directors;-11012023
Form MGT-7A-11012023_signed
Form ADT-1-21122022_signed
Optional Attachment-(1)-21122022
Copy of written consent given by auditor-21122022
Copy of resolution passed by the company-21122022
Form AOC-4-20122022_signed
Directors report as per section 134(3)-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Resignation letter-31102022
Form ADT-3-31102022
Form DPT-3-30062022
Form MGT-7A-23032022_signed
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Approval letter for extension of AGM;-21032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220311
Form MGT-14-02022022-signed