Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chander Mohan Narula
Chander Mohan Narula
Director/Designated Partner
over 2 years ago
Rakesh Kumar Khanna
Rakesh Kumar Khanna
Director/Designated Partner
about 6 years ago
Neeraj Narula
Neeraj Narula
Director
almost 19 years ago

Past Directors

Sunita Narula
Sunita Narula
Director
about 10 years ago
Nidhi Taneja
Nidhi Taneja
Director
over 19 years ago
Manish Khanna
Manish Khanna
Director
over 19 years ago

Charges

36 Crore
20 August 2008
Bank Of India
18 Crore
08 August 2008
Bank Of India
18 Crore
20 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0
20 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0
20 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-10072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
Form MGT-7-05012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-26052018
Evidence of cessation;-26052018
Optional Attachment-(1)-26052018