Company Information

CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

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

Past Directors

Mansi Chopra
Mansi Chopra
Director
almost 13 years ago
Jatin Chopra
Jatin Chopra
Director
almost 13 years ago

Charges

25 Lak
30 March 2013
Idbi Bank Limited
25 Lak
30 March 2013
Idbi Bank Limited
0
30 March 2013
Idbi Bank Limited
0
30 March 2013
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30122018_signed
Form ADT-3-16072018-signed
Resignation letter-26062018
Form MGT-7-05022018_signed
Form AOC-4-03022018_signed
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018