Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raghav Narula
Raghav Narula
Director/Designated Partner
over 2 years ago
Harish Chandra Narula
Harish Chandra Narula
Director/Designated Partner
about 10 years ago

Past Directors

Manu Kochhar
Manu Kochhar
Director
over 22 years ago

Documents

Form DPT-3-02122019-signed
Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form MGT-7-16112018_signed
Form ADT-1-13112018_signed
List of share holders, debenture holders;-13112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form DIR-12-20122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-20032017_signed
Form DIR-11-18032017_signed
Evidence of cessation;-14032017
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Acknowledgement received from company-11032017