Company Information

CIN
Status
Date of Incorporation
19 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,501,000
Authorised Capital
40,000,000

Directors

Madhav Raj Narang
Madhav Raj Narang
Director/Designated Partner
over 2 years ago
Ramesh Kumar Rai
Ramesh Kumar Rai
Director/Designated Partner
over 2 years ago
Karunraj Narang
Karunraj Narang
Director/Designated Partner
over 3 years ago
Shiv Raj Narang
Shiv Raj Narang
Director/Designated Partner
over 4 years ago
Uma Narang
Uma Narang
Director/Designated Partner
about 8 years ago
Radhika Narang
Radhika Narang
Director/Designated Partner
about 8 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
about 12 years ago

Past Directors

Vir Vikram Punj
Vir Vikram Punj
Director
about 13 years ago
Manas Ranjan Pradhan
Manas Ranjan Pradhan
Director
over 14 years ago

Charges

0
29 August 2003
Punjab & Sind Bank
3 Crore
29 August 2003
Punjab & Sind Bank
0
29 August 2003
Punjab & Sind Bank
0

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-04102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form AOC-4-27102017_signed