Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
8,130,700
Authorised Capital
10,000,000

Directors

Balbir Singh Narula
Balbir Singh Narula
Director/Designated Partner
over 2 years ago
Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
over 2 years ago
Naginder Singh
Naginder Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Virender Singh Narula
Virender Singh Narula
Director
almost 31 years ago
Narinder Singh Narula
Narinder Singh Narula
Director
almost 31 years ago

Documents

Form DPT-3-30122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Optional Attachment-(1)-08052020
Form DIR-12-13012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Interest in other entities;-10012020
Form DIR-12-10012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-16042019