Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Nagia
Surendra Kumar Nagia
Director/Designated Partner
over 2 years ago
Shubhra Nagia
Shubhra Nagia
Director/Designated Partner
almost 15 years ago
Apeksha Nagia
Apeksha Nagia
Director/Designated Partner
almost 15 years ago

Past Directors

Rohit Nagia
Rohit Nagia
Director
almost 15 years ago

Documents

Form DPT-3-04032021-signed
Acknowledgement received from company-28072020
Form DIR-11-28072020_signed
Notice of resignation filed with the company-28072020
Proof of dispatch-28072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018