Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Kumar Narang
Surender Kumar Narang
Director/Designated Partner
over 13 years ago
Rakesh Narang
Rakesh Narang
Director/Designated Partner
over 13 years ago
Indu Taneja
Indu Taneja
Director
almost 15 years ago
Devender Taneja
Devender Taneja
Director
over 17 years ago
Siddharth Sharma
Siddharth Sharma
Director
about 20 years ago

Past Directors

Jasvinder Singh Popli
Jasvinder Singh Popli
Director
over 17 years ago
Amit Kumar Rastogi
Amit Kumar Rastogi
Director
over 17 years ago
Sobran Singh
Sobran Singh
Director
over 18 years ago
Gaurika Sharma
Gaurika Sharma
Director
about 20 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-20082020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form DPT-3-28062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
List of share holders, debenture holders;-22082016
Form AOC-4-22082016_signed
Form MGT-7-22082016_signed
Form MGT-14-301215.OCT