Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,300
Authorised Capital
500,000
Directors
Divyanshu Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Nagpal
Director/Designated Partner
about 17 years ago
about 17 years ago
Bhasvar Nagpal
Director/Designated Partner
about 17 years ago
about 17 years ago
Pardeep Kumar Nagpal
Director
almost 31 years ago
almost 31 years ago
Past Directors
Raj Kumar Thakur
Director
about 18 years ago
about 18 years ago
Charges
16 August 2013
Bank Of India
6 Lak
17 May 2012
Bank Of India
6 Lak
17 May 2012
Bank Of India
4 Lak
17 May 2012
Bank Of India
0
16 August 2013
Bank Of India
0
17 May 2012
Bank Of India
0
17 May 2012
Bank Of India
0
16 August 2013
Bank Of India
0
17 May 2012
Bank Of India
0
17 May 2012
Bank Of India
0
16 August 2013
Bank Of India
0
17 May 2012
Bank Of India
0
17 May 2012
Bank Of India
0
16 August 2013
Bank Of India
0
17 May 2012
Bank Of India
0
Documents
Form ADT-1-23112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-12072019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-01122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
