Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,744,000
Authorised Capital
30,000,000

Directors

Raj Paul Narang
Raj Paul Narang
Director/Designated Partner
over 2 years ago
Vikram Narang
Vikram Narang
Director/Designated Partner
almost 3 years ago
Sanjay Arora
Sanjay Arora
Director/Designated Partner
over 22 years ago

Charges

10 October 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-11072019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed