Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,514,290
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Nagpal
Manju Nagpal
Director/Designated Partner
over 1 year ago
Ravinder Nagpal
Ravinder Nagpal
Beneficial Owner
almost 5 years ago
Karan Nagpal
Karan Nagpal
Director/Designated Partner
over 10 years ago

Documents

Optional Attachment-(2)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form BEN - 2-01122020_signed
Declaration under section 90-01122020
Form BEN - 2-29012020_signed
Declaration under section 90-28012020
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-21092018_signed
Form ADT-3-13092018-signed
Resignation letter-07092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018