Company Information

CIN
Status
Date of Incorporation
25 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashwani Kumar Narang
Ashwani Kumar Narang
Director/Designated Partner
over 2 years ago
Sheeba Narang
Sheeba Narang
Director/Designated Partner
over 31 years ago

Documents

Form DPT-3-28062019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form AOC-4-29012019
Form AOC-4-29052018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-10012017_signed
List of share holders, debenture holders;-09012017
Form ADT-1-28122016_signed
Optional Attachment-(3)-28122016
Optional Attachment-(4)-28122016
Optional Attachment-(2)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016