Company Information

CIN
Status
Date of Incorporation
04 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Narang
Ashok Kumar Narang
Director/Designated Partner
over 2 years ago
Sankalp Narang
Sankalp Narang
Director/Designated Partner
about 10 years ago

Past Directors

Ravinder Kumar Bajaj
Ravinder Kumar Bajaj
Director
almost 24 years ago

Charges

79 Lak
26 October 2020
Au Small Finance Bank Limited
74 Lak
29 June 2021
Hdfc Bank Limited
5 Lak
26 September 2022
Others
0
29 June 2021
Hdfc Bank Limited
0
26 October 2020
Others
0
26 September 2022
Others
0
29 June 2021
Hdfc Bank Limited
0
26 October 2020
Others
0
26 September 2022
Others
0
29 June 2021
Hdfc Bank Limited
0
26 October 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form AOC-5-23092020-signed
Copy of board resolution-22092020
Form DPT-3-06032020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form DIR-12-04122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Letter of appointment;-13042017
Evidence of cessation;-13042017