Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
51,000,000

Directors

Kaushal Kumari Nagpal
Kaushal Kumari Nagpal
Director/Designated Partner
almost 16 years ago
Sonia Nagpal
Sonia Nagpal
Director/Designated Partner
almost 16 years ago

Documents

Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-06102016_signed
Optional Attachment-(1)-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form ADT-1-28092016_signed
Optional Attachment-(2)-28092016
Optional Attachment-(1)-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form ADT-3-20092016-signed
Resignation letter-15092016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-090315.OCT