Company Information
CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Chander Mohan Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Narula
Director/Designated Partner
over 5 years ago
over 5 years ago
Neeraj Narula
Director
almost 19 years ago
almost 19 years ago
Rakesh Kumar Khanna
Director
over 19 years ago
over 19 years ago
Past Directors
Pankaj Narula
Director
almost 18 years ago
almost 18 years ago
Charges
08 August 2008
Bank Of India
18 Crore
08 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0
Documents
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Interest in other entities;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-15122016_signed
List of share holders, debenture holders;-14122016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
