Company Information

CIN
Status
Date of Incorporation
24 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
3,000,000

Directors

Ramanjeet Kaur Nagpal
Ramanjeet Kaur Nagpal
Director/Designated Partner
over 2 years ago
Manan Nagpal
Manan Nagpal
Director/Designated Partner
about 8 years ago
Inayat Nagpal
Inayat Nagpal
Director/Designated Partner
about 9 years ago

Past Directors

Muneet Nagpal
Muneet Nagpal
Director
over 14 years ago
Surjit Kaur
Surjit Kaur
Director
almost 37 years ago

Documents

Optional Attachment-(2)-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-08122019_signed
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
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017