Company Information
CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Neera Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Kumar Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 October 2009
Vijaya Bank
24 Lak
03 September 2008
Vijaya Bank
14 Lak
26 October 2009
Vijaya Bank
0
03 September 2008
Vijaya Bank
0
26 October 2009
Vijaya Bank
0
03 September 2008
Vijaya Bank
0
26 October 2009
Vijaya Bank
0
03 September 2008
Vijaya Bank
0
Documents
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Form DPT-3-27062019
Optional Attachment-(3)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
