Company Information
CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,260,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Nagpal
Beneficial Owner
about 4 years ago
about 4 years ago
Past Directors
Raj Nagpal
Director
almost 23 years ago
almost 23 years ago
Charges
18 July 2007
Citibank N.a.
24 Lak
18 July 2007
Citibank N.a.
0
18 July 2007
Citibank N.a.
0
18 July 2007
Citibank N.a.
0
18 July 2007
Citibank N.a.
0
18 July 2007
Citibank N.a.
0
Documents
Form DIR-12-04042021_signed
Form INC-22-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copy of board resolution authorizing giving of notice-28122020
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form DPT-3-11122020_signed
Form DPT-3-08122020-signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Interest in other entities;-10092020
Notice of resignation;-10092020
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-23102018