Company Information
CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Chander Mohan Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Khanna
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunita Narula
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeraj Narula
Director
about 27 years ago
about 27 years ago
Past Directors
Bhawna Singla
Additional Director
about 16 years ago
about 16 years ago
Gayatri Chabbra
Director
about 18 years ago
about 18 years ago
Pankaj Narula
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 6] Aluminium Composite Panel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Aluminium Composite Panel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Aluminium Composite Panel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 2014
Union Bank Of India
3 Crore
07 March 2014
Union Bank Of India
35 Lak
14 February 2013
Union Bank Of India
2 Crore
27 September 2004
Union Bank Of India
4 Crore
07 March 2014
Union Bank Of India
0
27 September 2004
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
27 September 2004
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
27 September 2004
Union Bank Of India
0
07 March 2014
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_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
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Evidence of cessation;-23042019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
