Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Mahendra Kumar Nagpaul
Mahendra Kumar Nagpaul
Director/Designated Partner
over 7 years ago
Kalpana Nagpal
Kalpana Nagpal
Director
over 20 years ago
Jitendra Nagpal
Jitendra Nagpal
Director/Designated Partner
over 20 years ago

Documents

Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form ADT-1-13072019_signed
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Copy of the intimation sent by company-13072019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
Form DIR-12-07082018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form INC-22-22082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
Optional Attachment-(1)-22082017
Copy of board resolution authorizing giving of notice-22082017
Copies of the utility bills as mentioned above (not older than two months)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed