Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
183,200,000
Authorised Capital
191,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aarti Nagpal
Aarti Nagpal
Director/Designated Partner
over 1 year ago
Kartick Vivek Nagpal
Kartick Vivek Nagpal
Director/Designated Partner
over 1 year ago
Karn Vivek Nagpal
Karn Vivek Nagpal
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-01052018
Form GNL-2-08022018-signed
Form PAS-3-15012018_signed
Form MGT-14-15012018_signed
Copy of Board or Shareholders? resolution-10012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012018