Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,700
Authorised Capital
7,500,000

Directors

Upasna Narang
Upasna Narang
Director/Designated Partner
over 2 years ago
Madhu Narang
Madhu Narang
Director/Designated Partner
over 2 years ago
Gaurav Jawahar Narang
Gaurav Jawahar Narang
Director/Designated Partner
over 2 years ago

Past Directors

Jawahar Narang
Jawahar Narang
Director
over 23 years ago

Registered Trademarks

Hrb Bearing Jaipur Bearings

[Class : 7] Bearings.

Charges

0
01 June 2011
State Bank Of Bikaner & Jaipur
11 Lak
01 June 2011
State Bank Of Bikaner & Jaipur
30 Lak
13 February 2006
Hdfc Bank Ltd.
30 Lak
21 June 2002
Oriental Bank Of Commerce
0
13 February 2006
Hdfc Bank Ltd.
0
21 June 2002
Oriental Bank Of Commerce
0
01 June 2011
State Bank Of Bikaner & Jaipur
0
01 June 2011
State Bank Of Bikaner & Jaipur
0
13 February 2006
Hdfc Bank Ltd.
0
21 June 2002
Oriental Bank Of Commerce
0
01 June 2011
State Bank Of Bikaner & Jaipur
0
01 June 2011
State Bank Of Bikaner & Jaipur
0
13 February 2006
Hdfc Bank Ltd.
0
21 June 2002
Oriental Bank Of Commerce
0
01 June 2011
State Bank Of Bikaner & Jaipur
0
01 June 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-05092020
Form DPT-3-25082020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-11-29052018_signed
Notice of resignation filed with the company-29052018
Notice of resignation;-29052018