Company Information
CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,454,640
Authorised Capital
7,500,000
Directors
Ramesh Kumar Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gobind Nagpal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Suchinta Gera
Director
over 15 years ago
over 15 years ago
Manohar Lal Gera
Director
over 15 years ago
over 15 years ago
Charges
23 May 2019
Kotak Mahindra Bank Limited
5 Crore
23 May 2019
Others
0
23 May 2019
Others
0
23 May 2019
Others
0
23 May 2019
Others
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-22102020-signed
Form BEN - 2-25032020_signed
Declaration under section 90-19032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-30102019
Secretarial Audit Report-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03072019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
