Company Information

CIN
Status
Date of Incorporation
10 September 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
114,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Nagpal
Varun Nagpal
Director/Designated Partner
over 1 year ago
Ajay Nagpal
Ajay Nagpal
Director/Designated Partner
about 26 years ago

Past Directors

Akashey Dhanda
Akashey Dhanda
Director
over 20 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-20032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form DIR-12-26102018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Form MGT-7-30112017_signed