Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,004,000
Authorised Capital
6,000,000

Directors

Sanjeev Nagpal
Sanjeev Nagpal
Director/Designated Partner
about 18 years ago
Rajeev Nagpal
Rajeev Nagpal
Director/Designated Partner
about 18 years ago
Lalita Nagpal
Lalita Nagpal
Director
almost 28 years ago

Past Directors

Sudesh Nagpal
Sudesh Nagpal
Director
almost 28 years ago
Kishan Chand Nagpal
Kishan Chand Nagpal
Director
almost 28 years ago

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed