Company Information

CIN
Status
Date of Incorporation
13 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Nagpal
Vijay Kumar Nagpal
Director/Designated Partner
over 2 years ago
Shivam Nagpal
Shivam Nagpal
Director/Designated Partner
over 4 years ago

Past Directors

Baldev Raj
Baldev Raj
Director
over 13 years ago

Documents

Form DPT-3-26122020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Form DPT-3-16032020-signed
Form ADT-1-13012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Directors report as per section 134(3)-26032017
List of share holders, debenture holders;-26032017
Form MGT-7-26032017_signed