Company Information
CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
601,700
Authorised Capital
1,000,000
Directors
Archna Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Narang
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nirupam Kumar Sinha
Director
almost 19 years ago
almost 19 years ago
Praveen Varshney
Director
almost 19 years ago
almost 19 years ago
Raj Kumar Narang
Director
about 27 years ago
about 27 years ago
Charges
01 December 2006
Vijaya Bank
29 Lak
15 December 2003
Vijaya Bank
10 Lak
20 April 1999
Vijaya Bank
8 Lak
01 December 2006
Vijaya Bank
0
15 December 2003
Vijaya Bank
0
20 April 1999
Vijaya Bank
0
01 December 2006
Vijaya Bank
0
15 December 2003
Vijaya Bank
0
20 April 1999
Vijaya Bank
0
01 December 2006
Vijaya Bank
0
15 December 2003
Vijaya Bank
0
20 April 1999
Vijaya Bank
0
Documents
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
-08042019
Copy of resolution passed by the company-08042019
Form AOC-4-16112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form INC-22-23032017_signed
Copy of board resolution authorizing giving of notice-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
