Company Information

CIN
Status
Date of Incorporation
16 February 1944
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
725,000

Directors

Sunil Nagpal
Sunil Nagpal
Director/Designated Partner
about 15 years ago
Adarsh Kumar Nagpal
Adarsh Kumar Nagpal
Director/Designated Partner
about 32 years ago
Raj Kumar Nagpal
Raj Kumar Nagpal
Director/Designated Partner
about 32 years ago
Sudhir Nagpal
Sudhir Nagpal
Director/Designated Partner
about 43 years ago

Past Directors

Amit Nagpal
Amit Nagpal
Additional Director
about 14 years ago
Manohar Lal Nagpal
Manohar Lal Nagpal
Managing Director
about 61 years ago

Charges

28 Lak
29 June 2007
Punjab National Bank
20 Lak
28 June 2005
Citicorp Finance Ltd.
2 Lak
31 May 2005
Citicorp Finance Ltd.
6 Lak
28 June 2005
Citicorp Finance Ltd.
0
31 May 2005
Citicorp Finance Ltd.
0
29 June 2007
Punjab National Bank
0
28 June 2005
Citicorp Finance Ltd.
0
31 May 2005
Citicorp Finance Ltd.
0
29 June 2007
Punjab National Bank
0

Documents

List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Directors report as per section 134(3)-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
List of Directors;-20032022
List of share holders, debenture holders;-20032022
Approval letter for extension of AGM;-20032022
Form MGT-7A-20032022_signed
Optional Attachment-(1)-11022022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Optional Attachment-(2)-11022022
Approval letter of extension of financial year or AGM-11022022
Form AOC-4-11022022_signed
Optional Attachment-(2)-23012021
Approval letter for extension of AGM;-23012021
Optional Attachment-(1)-23012021
Directors report as per section 134(3)-23012021
List of share holders, debenture holders;-23012021
Approval letter of extension of financial year or AGM-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Form MGT-7-23012021_signed