Company Information

CIN
Status
Date of Incorporation
15 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akanksha Narula
Akanksha Narula
Director/Designated Partner
about 3 years ago
Rishi Narula
Rishi Narula
Director/Designated Partner
about 30 years ago
Madhu Narula
Madhu Narula
Director/Designated Partner
about 30 years ago
Sunil Narula
Sunil Narula
Director/Designated Partner
about 38 years ago

Documents

Form DPT-3-02012021_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form INC-22-31072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Copy of board resolution authorizing giving of notice-29072017
Form 23B-27042017_signed
Copy of the intimation received from the company - 2021.-26042017
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form 66-18042017_signed