Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,500
Authorised Capital
500,000
Directors
Narinder Narula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Narula
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nitu Narula
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 May 2006
The Nainital Bank Limited
25 Lak
23 June 2021
Hdfc Bank Limited
30 Lak
23 June 2021
Hdfc Bank Limited
0
15 May 2006
The Nainital Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
15 May 2006
The Nainital Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
15 May 2006
The Nainital Bank Limited
0
Documents
Form INC-22-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-25122017
