Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anchal Narayan
Anchal Narayan
Director/Designated Partner
about 2 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
about 4 years ago
Indra Dev Narayan
Indra Dev Narayan
Director/Designated Partner
over 28 years ago

Past Directors

Rainu Narayan
Rainu Narayan
Director
almost 31 years ago

Documents

Form DIR-12-21112019_signed
Declaration by first director-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed