Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,874,000
Authorised Capital
6,000,000
Directors
Suchet Nagpal
Director/Designated Partner
over 14 years ago
over 14 years ago
Kishan Nagpal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 December 2013
Standard Chartered Bank
21 Crore
26 December 2013
Standard Chartered Bank
0
26 December 2013
Standard Chartered Bank
0
26 December 2013
Standard Chartered Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Form AOC-4-06022018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
