Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Bhushan Nagpal
Shashi Bhushan Nagpal
Director/Designated Partner
over 2 years ago
Vikas Nagpal
Vikas Nagpal
Director/Designated Partner
almost 7 years ago
Sonia Nagpal
Sonia Nagpal
Director/Designated Partner
almost 7 years ago

Past Directors

Ajay Pratap Singh
Ajay Pratap Singh
Director
over 11 years ago
Lav Bhushan Agarwal
Lav Bhushan Agarwal
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Form DIR-12-16032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
Form DIR-12-11022019_signed
Form DIR-12-23012019_signed
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Interest in other entities;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018