Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
911,000
Authorised Capital
1,000,000

Directors

Jagdish Nagpal
Jagdish Nagpal
Director/Designated Partner
over 2 years ago
Manya Nagpal
Manya Nagpal
Director/Designated Partner
over 10 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Additional Director
over 12 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 19 years ago

Charges

5 Crore
15 January 2019
Tata Capital Financial Services Limited
5 Crore
14 December 2015
Canara Bank
5 Crore
15 January 2019
Tata Capital Financial Services Limited
0
14 December 2015
Canara Bank
0
15 January 2019
Tata Capital Financial Services Limited
0
14 December 2015
Canara Bank
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(2)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Auditor?s certificate-16092020
Form DPT-3-23122019-signed
Auditor?s certificate-16122019
Form DPT-3-11122019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-02112019_signed
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Auditor?s certificate-30052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019