Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Namit Nagpal .
Director
over 2 years ago
over 2 years ago
Nepal Nagpal Dass
Director
over 11 years ago
over 11 years ago
Charges
18 December 2015
Canara Bank
75 Lak
20 April 2023
Others
0
18 December 2015
Canara Bank
0
20 April 2023
Others
0
18 December 2015
Canara Bank
0
20 April 2023
Others
0
18 December 2015
Canara Bank
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form PAS-3-23022018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018
Copy of Board or Shareholders? resolution-23022018
Optional Attachment-(3)-23022018
Form SH-7-20022018-signed
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Altered articles of association-17022018
Altered memorandum of association-17022018
