Company Information

CIN
Status
Date of Incorporation
04 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,021,000
Authorised Capital
2,200,000

Directors

Asha Narang
Asha Narang
Director/Designated Partner
over 2 years ago
Sandeep Narang
Sandeep Narang
Director/Designated Partner
over 3 years ago
Anil Goswami
Anil Goswami
Director/Designated Partner
almost 6 years ago
Ritika Narang Narang
Ritika Narang Narang
Director/Designated Partner
over 15 years ago

Past Directors

Sharat Prakash
Sharat Prakash
Director
almost 8 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-08022021-signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Optional Attachment-(1)-10122020
Supplementary or Test audit report under section 143-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Form AOC - 4 CFS-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Supplementary or Test audit report under section 143-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed