Company Information

CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,114,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Nagpal
Ashok Kumar Nagpal
Director/Designated Partner
over 2 years ago
Satish Kumar Bajaj
Satish Kumar Bajaj
Director/Designated Partner
over 2 years ago
Sahil Nagpal
Sahil Nagpal
Director/Designated Partner
over 3 years ago
Roshan Lal Mukhi
Roshan Lal Mukhi
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-02012021_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-19022018_signed
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018