Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anu Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Nagpal
Director/Designated Partner
about 9 years ago
about 9 years ago
Anuj Nagpal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manoj Anand
Director
over 12 years ago
over 12 years ago
Charges
07 July 2014
Hdfc Bank Limited
2 Crore
07 July 2014
Hdfc Bank Limited
0
07 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form DIR-12-02022017_signed
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
List of share holders, debenture holders;-20012017
