Company Information

CIN
Status
Date of Incorporation
13 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitender Nagpal
Hitender Nagpal
Director/Designated Partner
over 2 years ago
Monika Nagpal
Monika Nagpal
Director/Designated Partner
over 5 years ago
Madhu Nagpal .
Madhu Nagpal .
Director/Designated Partner
over 11 years ago
Manish Nagpal
Manish Nagpal
Director/Designated Partner
about 12 years ago
Meenakshi Tuli
Meenakshi Tuli
Director/Designated Partner
over 13 years ago

Past Directors

Nitin Tuli
Nitin Tuli
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-01122020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form PAS-3-16102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018
Copy of Board or Shareholders? resolution-16102018
Form SH-7-12102018-signed
Altered memorandum of assciation;-01102018