Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Nagpal
Karan Nagpal
Director/Designated Partner
over 3 years ago
Vimmi Nagpal
Vimmi Nagpal
Director
almost 13 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Rakesh Nagpal
Rakesh Nagpal
Director
almost 13 years ago

Documents

Form DPT-3-16072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
Form MGT-7-21072016_signed
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF