Company Information

CIN
Status
Date of Incorporation
28 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,510,020
Authorised Capital
40,000,000

Directors

Madhav Raj Narang
Madhav Raj Narang
Director/Designated Partner
over 2 years ago
Karunraj Narang
Karunraj Narang
Director/Designated Partner
over 3 years ago
Shiv Raj Narang
Shiv Raj Narang
Director/Designated Partner
over 4 years ago
Radhika Narang
Radhika Narang
Director/Designated Partner
over 4 years ago
Uma Narang
Uma Narang
Director/Designated Partner
about 8 years ago
Mukesh Gurnani
Mukesh Gurnani
Director/Designated Partner
about 27 years ago

Past Directors

Rajender Prasad Sharma
Rajender Prasad Sharma
Director
about 12 years ago
Pankaj Pandey
Pankaj Pandey
Director
about 13 years ago
Manas Ranjan Pradhan
Manas Ranjan Pradhan
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-04102020
Optional Attachment-(1)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29062019
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form ADT-1-29102017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed