Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhavya Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Narang
Director/Designated Partner
over 13 years ago
over 13 years ago
Subhash Chander Narang
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Electrical Contacts/Rivets, Moduler Switches, Car/Bike Switches, Relays And Electrical Equipments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Other Precious Stones; Horological And Chronometric Instruments
Charges
08 November 2017
Hdfc Bank Limited
10 Crore
17 June 2022
Hdfc Bank Limited
5 Lak
11 March 2023
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
Documents
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-10062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-13022018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
