Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,890,000
Authorised Capital
4,000,000

Directors

Manju Nagpal
Manju Nagpal
Director/Designated Partner
over 2 years ago
Ravinder Nagpal
Ravinder Nagpal
Beneficial Owner
almost 6 years ago
Karan Nagpal
Karan Nagpal
Director/Designated Partner
about 10 years ago

Past Directors

Rohit Mehra
Rohit Mehra
Director
about 24 years ago
Joseph Sebastiao Quadros
Joseph Sebastiao Quadros
Director
about 24 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-15022021-signed
Form BEN - 2-29122020_signed
Declaration under section 90-24122020
Form DPT-3-08122020-signed
Form BEN - 2-01022020_signed
Declaration under section 90-31012020
Optional Attachment-(1)-31012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-20122017
List of share holders, debenture holders;-22032017
Optional Attachment-(1)-22032017