Company Information

CIN
Status
Date of Incorporation
04 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Nagpal
Pankaj Nagpal
Director/Designated Partner
over 1 year ago
Kalpana Nagpal
Kalpana Nagpal
Director/Designated Partner
over 19 years ago
Rohit Nagpal
Rohit Nagpal
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-27082019
Form DPT-3-27062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019