Company Information
CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,683,200
Authorised Capital
15,000,000
Directors
Ramesh Kumar Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parveen Nagpal
Director/Designated Partner
over 9 years ago
over 9 years ago
Gobind Nagpal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Suchinta Gera
Director
over 32 years ago
over 32 years ago
Manohar Lal Gera
Director
over 32 years ago
over 32 years ago
Charges
06 April 2018
Union Bank Of India
40 Lak
10 March 2014
Union Bank Of India
1 Crore
20 January 2021
Kotak Mahindra Bank Limited
10 Crore
06 April 2018
Others
0
10 March 2014
Others
0
20 January 2021
Others
0
06 April 2018
Others
0
10 March 2014
Others
0
20 January 2021
Others
0
06 April 2018
Others
0
10 March 2014
Others
0
20 January 2021
Others
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Secretarial Audit Report-30102019
Form AOC-4-30102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-08072019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-25042018_signed
Optional Attachment-(1)-25042018
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
