Company Information
CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Directors
Saurabh Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Nagpal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ashok Kumar Nagpal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form MGT-14-09012021_signed
Form MR-1-31122020
Copy of board resolution-31122020
Optional Attachment-(1)-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30122020_signed
Form DPT-3-08092020-signed
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Optional Attachment-(1)-09072020
Form ADT-3-23062020_signed
Resignation letter-23062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-03102019_signed
Optional Attachment-(1)-03102019
Declaration under section 90-03102019
Form DPT-3-27062019
