Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Nagpal
Ravi Nagpal
Director/Designated Partner
over 2 years ago
Priti Nagpal
Priti Nagpal
Director/Designated Partner
almost 7 years ago
Madhu Jain
Madhu Jain
Director
over 17 years ago

Past Directors

Santosh Devi
Santosh Devi
Director
over 6 years ago
Dalip Kumar
Dalip Kumar
Additional Director
over 9 years ago
Satish Yadav
Satish Yadav
Director
about 12 years ago
Sarjeet Yadav
Sarjeet Yadav
Director
about 13 years ago
Balwan Singh Yadav
Balwan Singh Yadav
Director
about 13 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 16 years ago
Amit Jindal
Amit Jindal
Director
over 28 years ago
Rajendar Kumar Jindal
Rajendar Kumar Jindal
Director
over 28 years ago

Documents

Form DPT-3-08122020-signed
Form DIR-12-30042020_signed
Notice of resignation;-26042020
Evidence of cessation;-26042020
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Optional Attachment-(3)-27052019
Optional Attachment-(5)-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(4)-27052019