Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,093,200
Authorised Capital
20,000,000
Directors
Balbir Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Birinder Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Naginder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Singh Narula
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Virender Singh Narula
Director
almost 24 years ago
almost 24 years ago
Charges
15 June 2017
Srei Equipment Finance Limited
5 Crore
15 September 2008
Oriental Bank Of Commerce
495 Crore
22 March 2004
Icici Bank Limited
19 Crore
24 June 2023
Others
0
27 March 2023
Others
0
15 September 2008
Others
0
15 June 2017
Others
0
22 March 2004
Icici Bank Limited
0
24 June 2023
Others
0
27 March 2023
Others
0
15 September 2008
Others
0
15 June 2017
Others
0
22 March 2004
Icici Bank Limited
0
24 June 2023
Others
0
27 March 2023
Others
0
15 September 2008
Others
0
15 June 2017
Others
0
22 March 2004
Icici Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-11092020-signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-02072019
Form AOC - 4 CFS-19042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Supplementary or Test audit report under section 143-18042019
Form AOC - 4 CFS-18042019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Supplementary or Test audit report under section 143-15042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-09042019
