Company Information

CIN
Status
Date of Incorporation
08 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neelam Nagpal
Neelam Nagpal
Director/Designated Partner
over 27 years ago
Raj Kumar Nagpal
Raj Kumar Nagpal
Director/Designated Partner
almost 29 years ago

Past Directors

Kunal Kant Jaura
Kunal Kant Jaura
Director
over 18 years ago
Karan Jaura
Karan Jaura
Director
about 23 years ago

Documents

Form STK-2-25112019-signed
-26032019
Optional Attachment-(1)-26032019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of other Entity(s)-20112017
Form DIR-11-15052017_signed
Acknowledgement received from company-09052017
Notice of resignation filed with the company-09052017
Proof of dispatch-09052017
Form DIR-12-03052017_signed
Form DIR-11-03052017_signed
Notice of resignation filed with the company-28042017
Evidence of cessation;-28042017
Acknowledgement received from company-28042017
Notice of resignation;-28042017
Proof of dispatch-28042017
Form DIR-12-22042017_signed
Evidence of cessation;-19042017
Notice of resignation;-19042017
List of share holders, debenture holders;-28112016