Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,278,100
Authorised Capital
30,000,000

Directors

Mohinder Singh Narula
Mohinder Singh Narula
Director/Designated Partner
over 2 years ago
Narinder Singh Narula
Narinder Singh Narula
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-17092020-signed
Form MGT-14-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Optional Attachment-(1)-17042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Statement of Subsidiaries as per section 129 - Form AOC-1-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-29072019-signed
Form DPT-3-26062019
Form ADT-1-25062019_signed
Form MGT-7-25062019_signed
Copy of resolution passed by the company-24062019
List of share holders, debenture holders;-24062019
Statement of Subsidiaries as per section 129 - Form AOC-1-24062019
Directors report as per section 134(3)-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Optional Attachment-(2)-24062019
Copy of written consent given by auditor-24062019
Form ADT-3-18062019_signed
Resignation letter-18062019