Company Information

CIN
Status
Date of Incorporation
04 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,755,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Nagpal
Manju Nagpal
Director/Designated Partner
over 1 year ago
Karan Nagpal
Karan Nagpal
Director/Designated Partner
over 6 years ago
Ravinder Nagpal
Ravinder Nagpal
Director
over 22 years ago

Past Directors

Raj Nagpal
Raj Nagpal
Director
about 22 years ago
Joseph Sebastiao Quadros
Joseph Sebastiao Quadros
Director
over 22 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form AOC - 4 CFS-30122019_signed
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Form AOC - 4 CFS-04122018_signed
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
List of share holders, debenture holders;-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018