Company Information
CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
466,800
Authorised Capital
500,000
Directors
Peeyush Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Narang
Director/Designated Partner
over 36 years ago
over 36 years ago
Suman Narang
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
26 November 2014
Punjab National Bank
9 Lak
26 November 2014
Punjab National Bank
0
26 November 2014
Punjab National Bank
0
26 November 2014
Punjab National Bank
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Copy of Board or Shareholders? resolution-30052019
Complete record of private placement offers and acceptances in Form PAS-5.-30052019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03122016
