Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

Tarun Nagpal
Tarun Nagpal
Director/Designated Partner
over 2 years ago
Harbans Kaur
Harbans Kaur
Director/Designated Partner
almost 3 years ago
Shyam Kumar Nagpal
Shyam Kumar Nagpal
Director/Designated Partner
over 14 years ago

Past Directors

Mandeep Nagpal
Mandeep Nagpal
Additional Director
over 14 years ago
Manjeet Singh
Manjeet Singh
Director
over 19 years ago
Vasudev Garg
Vasudev Garg
Director
over 19 years ago

Charges

16 Lak
13 October 2006
Federal Bank
16 Lak
13 October 2006
Federal Bank
0
13 October 2006
Federal Bank
0
13 October 2006
Federal Bank
0

Documents

Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017