Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Angad Singh Narula
Angad Singh Narula
Director/Designated Partner
over 2 years ago
Deepjot Singh Narula
Deepjot Singh Narula
Director/Designated Partner
over 2 years ago

Past Directors

Jay Shankar Jha
Jay Shankar Jha
Additional Director
over 10 years ago
Rahul Rajput
Rahul Rajput
Director
over 14 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Additional Director
almost 16 years ago

Documents

Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Form INC-28-21022020-signed
Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed