Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Anu Nagpal
Anu Nagpal
Director/Designated Partner
over 2 years ago
Anuj Nagpal
Anuj Nagpal
Director/Designated Partner
almost 19 years ago

Past Directors

Rakesh Kumar Nagpal
Rakesh Kumar Nagpal
Director
about 21 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-29112019
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
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form ADT-1-11062019_signed
List of share holders, debenture holders;-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-10062019
Optional Attachment-(1)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016