Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjeev Nagpal
Sanjeev Nagpal
Director
over 2 years ago
Sameer Nagpal
Sameer Nagpal
Director/Designated Partner
about 12 years ago

Past Directors

Raja Ram Nagpal
Raja Ram Nagpal
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Form DIR-11-01022019_signed
Evidence of cessation;-01022019
Notice of resignation filed with the company-31012019
Acknowledgement received from company-31012019
Proof of dispatch-31012019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT