Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
541,500
Authorised Capital
1,000,000

Directors

Manmohan Narang
Manmohan Narang
Director/Designated Partner
over 2 years ago
Peeyush Narang
Peeyush Narang
Director/Designated Partner
over 2 years ago
Suman Narang
Suman Narang
Director/Designated Partner
almost 20 years ago
Bhupinder Narang
Bhupinder Narang
Director/Designated Partner
over 26 years ago

Charges

7 Crore
19 December 2017
Axis Bank Limited
5 Crore
23 July 2012
United Bank Of India
92 Lak
25 March 2004
United Bank Of India
42 Lak
26 November 2014
Punjab National Bank
8 Lak
16 March 2015
United Bank Of India
1 Crore
19 December 2017
Axis Bank Limited
0
26 November 2014
Punjab National Bank
0
16 March 2015
United Bank Of India
0
25 March 2004
United Bank Of India
0
23 July 2012
United Bank Of India
0
19 December 2017
Axis Bank Limited
0
26 November 2014
Punjab National Bank
0
16 March 2015
United Bank Of India
0
25 March 2004
United Bank Of India
0
23 July 2012
United Bank Of India
0
19 December 2017
Axis Bank Limited
0
26 November 2014
Punjab National Bank
0
16 March 2015
United Bank Of India
0
25 March 2004
United Bank Of India
0
23 July 2012
United Bank Of India
0
19 December 2017
Axis Bank Limited
0
26 November 2014
Punjab National Bank
0
16 March 2015
United Bank Of India
0
25 March 2004
United Bank Of India
0
23 July 2012
United Bank Of India
0
19 December 2017
Axis Bank Limited
0
26 November 2014
Punjab National Bank
0
16 March 2015
United Bank Of India
0
25 March 2004
United Bank Of India
0
23 July 2012
United Bank Of India
0

Documents

Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form PAS-3-08062019_signed
Copy of Board or Shareholders? resolution-30052019
Complete record of private placement offers and acceptances in Form PAS-5.-30052019
Valuation Report from the valuer, if any;-30052019
LIST-OF-ALLOTEES_H61600011_RBARORANCO_20190530163222.xlsx
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018