Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
652,000
Authorised Capital
2,500,000

Directors

Gaurav Narula
Gaurav Narula
Director
over 16 years ago
Geeta Narula
Geeta Narula
Director
over 16 years ago
Rakesh Kumar Narula
Rakesh Kumar Narula
Director
almost 33 years ago
Anil Kumar Narula
Anil Kumar Narula
Director
almost 33 years ago

Documents

Form DPT-3-30122020-signed
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-30062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-25092018_signed
Form 20B-25092018_signed
Annual return as per schedule V of the Companies Act,1956-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017