Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
over 2 years ago
Om Parkash Chopra
Om Parkash Chopra
Director/Designated Partner
almost 3 years ago

Past Directors

Virender Singh Narula
Virender Singh Narula
Director
about 22 years ago
Narinder Singh Narula
Narinder Singh Narula
Director
about 22 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-05092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form ADT-1-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-30062018_signed
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018