Company Information
CIN
Status
Date of Incorporation
13 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,300
Authorised Capital
250,000
Directors
Manisha Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Moneet Nagpal
Director
about 28 years ago
about 28 years ago
Charges
26 February 2019
Csl Finance Limited
1 Crore
01 August 2018
Csl Finance Limited
2 Crore
08 December 2011
Citi Bank N.a.
82 Lak
01 August 2018
Others
0
26 February 2019
Others
0
08 December 2011
Citi Bank N.a.
0
01 August 2018
Others
0
26 February 2019
Others
0
08 December 2011
Citi Bank N.a.
0
Documents
Form DPT-3-04032021_signed
Form DPT-3-04112020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06072019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(3)-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-25082018_signed
Instrument(s) of creation or modification of charge;-25082018
Optional Attachment-(1)-25082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
