Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Lal Nagpal
Madan Lal Nagpal
Director/Designated Partner
over 13 years ago
Vineet Arora
Vineet Arora
Director/Designated Partner
over 13 years ago
Shiv Kumar Arora
Shiv Kumar Arora
Director/Designated Partner
over 13 years ago

Past Directors

Kulbhushan Nagpal
Kulbhushan Nagpal
Additional Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Form AOC-4-15052019_signed
Form MGT-7-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Optional Attachment-(1)-07052019
Form INC-28-29102018-signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form 23AC-16102018_signed
Form 20B-16102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(4)-12102018