Company Information

CIN
Status
Date of Incorporation
04 July 1994
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 2023
Paid Up Capital
2,890,000
Authorised Capital
4,000,000
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 9 years ago

Past Directors

Rohit Mehra
Rohit Mehra
Director
about 23 years ago
Joseph Sebastiao Quadros
Joseph Sebastiao Quadros
Director
about 23 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-15022021-signed
Form BEN - 2-29122020_signed
Declaration under section 90-24122020
Form DPT-3-08122020-signed
Form BEN - 2-01022020_signed
Declaration under section 90-31012020
Optional Attachment-(1)-31012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-20122017
List of share holders, debenture holders;-22032017
Optional Attachment-(1)-22032017