Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
476,950
Authorised Capital
2,500,000

Directors

Anita Nagpal
Anita Nagpal
Director/Designated Partner
about 20 years ago
Vinod Kumar Nagpal
Vinod Kumar Nagpal
Director/Designated Partner
about 20 years ago

Documents

Form ADT-3-24082019_signed
Resignation letter-24082019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-14122016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-301115.OCT
Form AOC-4-151115.OCT
Form ADT-1-171015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form23AC-271113 for the FY ending on-310313-Revised-1.OCT
FormSchV-241113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 2-180513.OCT
Resltn passed by the BOD-160513.PDF
List of allottees-160513.PDF
Copy of the valuation report of properties- rights and shares-160513.PDF
Form23AC-011112 for the FY ending on-310312.OCT