Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,310,000
Authorised Capital
5,000,000

Directors

Anil Nagpal
Anil Nagpal
Director/Designated Partner
almost 3 years ago
Vishal Grover
Vishal Grover
Director
over 15 years ago
Rishi Grover
Rishi Grover
Director/Designated Partner
over 15 years ago

Past Directors

Tejinder Chawla
Tejinder Chawla
Director
about 21 years ago

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-06072019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed