Company Information

CIN
Status
Date of Incorporation
05 November 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,300
Authorised Capital
500,000

Directors

Chander Mohan Narula
Chander Mohan Narula
Director/Designated Partner
over 2 years ago
Neeraj Narula
Neeraj Narula
Director
about 22 years ago
Pankaj Narula
Pankaj Narula
Director/Designated Partner
over 27 years ago
Sunita Narula
Sunita Narula
Director/Designated Partner
about 46 years ago

Charges

10 Crore
07 March 2014
Union Bank Of India
3 Crore
07 March 2014
Union Bank Of India
4 Crore
14 February 2013
Union Bank Of India
2 Crore
08 January 2008
Union Bank Of India
35 Lak
12 April 1999
Union Bank Of India
20 Lak
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
08 January 2008
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
08 January 2008
Union Bank Of India
0
07 March 2014
Union Bank Of India
0

Documents

Form DPT-3-10072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed
Directors report as per section 134(3)-11062018
Optional Attachment-(1)-11062018