Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,169,800
Authorised Capital
5,000,000

Directors

Shivani Nagar
Shivani Nagar
Director/Designated Partner
over 2 years ago
Shubham Nagar
Shubham Nagar
Director/Designated Partner
over 2 years ago
Varsha Kapoor
Varsha Kapoor
Director/Designated Partner
over 2 years ago
Rajesh Kapoor
Rajesh Kapoor
Director
about 8 years ago

Past Directors

Mohan Lal Kapoor
Mohan Lal Kapoor
Director
about 15 years ago
Jitender Kumar Arora
Jitender Kumar Arora
Director
over 20 years ago
Harmeet Singh Batra
Harmeet Singh Batra
Director
over 23 years ago

Charges

4 Lak
06 February 2001
The Nanital Bank Limited
4 Lak
06 February 2001
The Nanital Bank Limited
0
06 February 2001
The Nanital Bank Limited
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20072019
Form PAS-3-13122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Copy of Board or Shareholders? resolution-13122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form PAS-3-23022018_signed
Copy of Board or Shareholders? resolution-23022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Directors report as per section 134(3)-25102017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Letter of appointment;-24102017