Company Information
CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,722,450
Authorised Capital
5,000,000
Past Directors
Arjun Narula
Director
over 7 years ago
over 7 years ago
Apoorv Narula
Director
over 7 years ago
over 7 years ago
Anita Narula
Director
almost 31 years ago
almost 31 years ago
Arun Kumar Narula
Director
almost 31 years ago
almost 31 years ago
Charges
10 November 2012
Central Bank Of India
10 Lak
15 October 2011
Central Bank Of India
30 Lak
05 May 2011
Central Bank Of India
44 Lak
11 June 2003
Central Bank Of India
1 Crore
10 November 2012
Central Bank Of India
0
11 June 2003
Central Bank Of India
0
05 May 2011
Central Bank Of India
0
15 October 2011
Central Bank Of India
0
10 November 2012
Central Bank Of India
0
11 June 2003
Central Bank Of India
0
05 May 2011
Central Bank Of India
0
15 October 2011
Central Bank Of India
0
10 November 2012
Central Bank Of India
0
11 June 2003
Central Bank Of India
0
05 May 2011
Central Bank Of India
0
15 October 2011
Central Bank Of India
0
10 November 2012
Central Bank Of India
0
11 June 2003
Central Bank Of India
0
05 May 2011
Central Bank Of India
0
15 October 2011
Central Bank Of India
0
10 November 2012
Central Bank Of India
0
11 June 2003
Central Bank Of India
0
05 May 2011
Central Bank Of India
0
15 October 2011
Central Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Directors report as per section 134(3)-25122018
Declaration by first director-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
