Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Narang
Raghav Narang
Director/Designated Partner
almost 8 years ago
Dalip Narang
Dalip Narang
Director/Designated Partner
almost 8 years ago
Saroj Narang
Saroj Narang
Director/Designated Partner
over 21 years ago

Past Directors

Isha Narang
Isha Narang
Director
over 21 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form DIR-12-19022018_signed
Notice of resignation;-14022018
Evidence of cessation;-14022018
Form DIR-12-10022018_signed
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-11012018
Form ADT-1-160715.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-010115 for the FY ending on-310313-Revised-1.OCT