Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepika Narula
Deepika Narula
Director/Designated Partner
over 2 years ago
Gautam Narula
Gautam Narula
Director/Designated Partner
over 2 years ago
Rajan Narula
Rajan Narula
Director
almost 12 years ago
Ramamoorthy Ravi
Ramamoorthy Ravi
Director
almost 12 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form DPT-3-24112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Form DPT-3-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed