Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Nagpal
Tanya Nagpal
Director/Designated Partner
over 2 years ago
Harish Nagpal
Harish Nagpal
Director/Designated Partner
over 2 years ago
Anjula Nagpal
Anjula Nagpal
Director/Designated Partner
about 13 years ago

Past Directors

Srinivasan Rama Krishnan
Srinivasan Rama Krishnan
Director
about 8 years ago
Prem Gupta
Prem Gupta
Director
about 13 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-05102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Form DIR-12-01052019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form DIR-12-21032018_signed