Company Information

CIN
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Nagpal
Sameer Nagpal
Director/Designated Partner
over 5 years ago
Anshu Nagpal
Anshu Nagpal
Director/Designated Partner
almost 12 years ago

Past Directors

Devender Nagpal
Devender Nagpal
Director
almost 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed