Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Narang
Prashant Narang
Director/Designated Partner
almost 3 years ago
Shipra Narang
Shipra Narang
Director/Designated Partner
almost 3 years ago

Past Directors

Sushma Narang
Sushma Narang
Additional Director
over 9 years ago
Puneet Goel
Puneet Goel
Additional Director
over 9 years ago
Ramesh Chand Kapoor
Ramesh Chand Kapoor
Director
over 11 years ago
Govind Prateek Kapoor
Govind Prateek Kapoor
Director
over 11 years ago
Govind Gaurav Kapoor
Govind Gaurav Kapoor
Director
over 11 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Auditor?s certificate-25062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Optional Attachment-(1)-29052019
Form MGT-14-01062019_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-14-05042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180405
Altered articles of association-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017