Company Information
CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chander Mohan Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Khanna
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeraj Narula
Director
over 19 years ago
over 19 years ago
Past Directors
Pankaj Narula
Director
over 19 years ago
over 19 years ago
Sunita Narula
Director
over 19 years ago
over 19 years ago
Charges
27 June 2010
Union Bank Of India
10 Crore
04 January 2007
Union Bank Of India
4 Crore
04 January 2007
Union Bank Of India
0
27 June 2010
Union Bank Of India
0
04 January 2007
Union Bank Of India
0
27 June 2010
Union Bank Of India
0
04 January 2007
Union Bank Of India
0
27 June 2010
Union Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form INC-22-14092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Optional Attachment-(1)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Directors report as per section 134(3)-06092020
Optional Attachment-(1)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Optional Attachment-(2)-06092020
List of share holders, debenture holders;-06092020
Form 23AC-27082020_signed
Form 20B-27082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26082020
Annual return as per schedule V of the Companies Act,1956-26082020
Form 23AC-26082020_signed
Form 20B-26082020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24082020
Form 66-24082020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22082020
