Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sunil Kumar Narang
Sunil Kumar Narang
Director/Designated Partner
over 2 years ago
Sangeeta Narang
Sangeeta Narang
Director/Designated Partner
over 2 years ago
Rajnish Virmani
Rajnish Virmani
Director/Designated Partner
over 2 years ago
Shikhar Narang
Shikhar Narang
Director/Designated Partner
almost 21 years ago
Mohit Virmani
Mohit Virmani
Director/Designated Partner
about 22 years ago

Past Directors

Prem Virmani
Prem Virmani
Director
almost 23 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form DIR-12-08092017_signed
Form DIR-11-08092017_signed
Notice of resignation;-05092017
Notice of resignation filed with the company-05092017
Evidence of cessation;-05092017
Acknowledgement received from company-05092017
Proof of dispatch-05092017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed