Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Nagpal
Surendra Kumar Nagpal
Director
about 20 years ago
Sunil Kumar Nagpal
Sunil Kumar Nagpal
Director
about 20 years ago
Baldev Raj Nagpal
Baldev Raj Nagpal
Director
about 20 years ago

Documents

Form DPT-3-01022020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Form ADT-3-11012019_signed
Resignation letter-08012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed