Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Raj Nagpal
Raj Nagpal
Director/Designated Partner
over 2 years ago
Snigdha Kapoor
Snigdha Kapoor
Director/Designated Partner
almost 3 years ago
Niyati Nagpal
Niyati Nagpal
Director/Designated Partner
almost 16 years ago

Past Directors

Rohit Bahl
Rohit Bahl
Director
over 18 years ago
Vijay Kumar Maurya
Vijay Kumar Maurya
Director
over 20 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-06112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-11072019
Form ADT-1-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017