Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swarn Narula
Swarn Narula
Director/Designated Partner
about 2 years ago
Sandeep Narula
Sandeep Narula
Director/Designated Partner
about 2 years ago

Past Directors

Om Parkash Narula
Om Parkash Narula
Director
over 14 years ago
Sanjeev Narula
Sanjeev Narula
Director
over 14 years ago

Charges

25 Lak
13 December 2022
Punjab National Bank
25 Lak
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018