Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dipen Narang
Dipen Narang
Director/Designated Partner
almost 2 years ago
Kanu Narang
Kanu Narang
Director/Designated Partner
over 2 years ago
Pooja Narang
Pooja Narang
Director/Designated Partner
over 2 years ago
Girish Narang Chander
Girish Narang Chander
Director/Designated Partner
over 2 years ago

Charges

20 Lak
09 November 2020
Axis Bank Limited
20 Lak
22 July 2022
Hdfc Bank Limited
0
16 December 2021
Others
0
09 November 2020
Axis Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
16 December 2021
Others
0
09 November 2020
Axis Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
16 December 2021
Others
0
09 November 2020
Axis Bank Limited
0

Documents

Form AOC-4-06012021_signed
Form DPT-3-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-19012019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018