Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Saurabh Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameen Nagpal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Subhash Chand Jindal
Director
over 11 years ago
over 11 years ago
Mukesh Jindal
Director
over 11 years ago
over 11 years ago
Charges
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-28072020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Evidence of cessation;-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
