Company Information
CIN
Status
Date of Incorporation
13 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,968,750
Authorised Capital
6,500,000
Directors
Virender Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Narula
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Anita Narula
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
08 April 2016
State Bank Of India
12 Lak
06 December 2013
The South Indian Bank Limited
1 Crore
12 July 2006
The South Indian Bank Limited
26 Lak
23 March 2006
The South Indian Bank Limited
26 Lak
07 February 2002
The South Indian Bank Limited
20 Lak
09 February 2000
The South Indian Bank Limited
60 Lak
21 October 2019
Icici Bank Limited
2 Crore
15 January 2022
The South Indian Bank Limited
0
21 October 2019
Others
0
09 February 2000
The South Indian Bank Limited
0
06 December 2013
The South Indian Bank Limited
0
12 July 2006
The South Indian Bank Limited
0
23 March 2006
The South Indian Bank Limited
0
07 February 2002
The South Indian Bank Limited
0
08 April 2016
State Bank Of India
0
15 January 2022
The South Indian Bank Limited
0
21 October 2019
Others
0
09 February 2000
The South Indian Bank Limited
0
06 December 2013
The South Indian Bank Limited
0
12 July 2006
The South Indian Bank Limited
0
23 March 2006
The South Indian Bank Limited
0
07 February 2002
The South Indian Bank Limited
0
08 April 2016
State Bank Of India
0
15 January 2022
The South Indian Bank Limited
0
21 October 2019
Others
0
09 February 2000
The South Indian Bank Limited
0
06 December 2013
The South Indian Bank Limited
0
12 July 2006
The South Indian Bank Limited
0
23 March 2006
The South Indian Bank Limited
0
07 February 2002
The South Indian Bank Limited
0
08 April 2016
State Bank Of India
0
15 January 2022
The South Indian Bank Limited
0
21 October 2019
Others
0
09 February 2000
The South Indian Bank Limited
0
06 December 2013
The South Indian Bank Limited
0
12 July 2006
The South Indian Bank Limited
0
23 March 2006
The South Indian Bank Limited
0
07 February 2002
The South Indian Bank Limited
0
08 April 2016
State Bank Of India
0
15 January 2022
The South Indian Bank Limited
0
21 October 2019
Others
0
09 February 2000
The South Indian Bank Limited
0
06 December 2013
The South Indian Bank Limited
0
12 July 2006
The South Indian Bank Limited
0
23 March 2006
The South Indian Bank Limited
0
07 February 2002
The South Indian Bank Limited
0
08 April 2016
State Bank Of India
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-25122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-16122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
