Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,631,310
Authorised Capital
6,000,000

Directors

Munish Nagrath
Munish Nagrath
Director/Designated Partner
over 2 years ago
Anu Nagrath
Anu Nagrath
Director/Designated Partner
about 22 years ago

Past Directors

Vikas Kumar Nagrath
Vikas Kumar Nagrath
Director
over 10 years ago

Documents

Form DPT-3-21012021-signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-09092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed