Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,080,000
Authorised Capital
40,000,000

Directors

Satish Chander Narang
Satish Chander Narang
Director/Designated Partner
over 2 years ago
Manan Narang
Manan Narang
Director/Designated Partner
over 2 years ago
Parveen Narang
Parveen Narang
Director/Designated Partner
almost 5 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form DPT-3-28072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed