Company Information

CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,724,300
Authorised Capital
3,500,000

Directors

Anirudh Narain
Anirudh Narain
Director/Designated Partner
about 2 years ago
Anant Narain
Anant Narain
Director/Designated Partner
over 2 years ago

Past Directors

Smita Narain
Smita Narain
Director
over 38 years ago
Anil Kumar Narain
Anil Kumar Narain
Director
about 42 years ago

Charges

1 Crore
31 July 2003
Canara Bank
1 Crore
09 May 2001
Canara Bank
20 Lak
31 July 2003
Canara Bank
0
09 May 2001
Canara Bank
0
31 July 2003
Canara Bank
0
09 May 2001
Canara Bank
0

Documents

Form INC-22-12122019_signed
Optional Attachment-(1)-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Form DIR-12-06102019_signed
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-03102016_signed
Optional Attachment-(1)-02102016
Directors report as per section 134(3)-02102016