Company Information

CIN
Status
Date of Incorporation
27 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Nagra
Karan Nagra
Director/Designated Partner
almost 7 years ago
Ranjit Singh Nagra
Ranjit Singh Nagra
Managing Director
almost 19 years ago
Vikram Nagra
Vikram Nagra
Director/Designated Partner
over 23 years ago

Past Directors

Nirmal Singh Gill
Nirmal Singh Gill
Alternate Director
about 17 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Form DIR-12-25062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Form 20B-12042017_signed
Optional Attachment-(1)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Annual return as per schedule V of the Companies Act,1956-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017