Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,100,000
Authorised Capital
13,100,000

Directors

Achal Narula
Achal Narula
Director/Designated Partner
about 2 years ago
Pravar Agrawal
Pravar Agrawal
Director/Designated Partner
about 8 years ago
Sugandha .
Sugandha .
Director/Designated Partner
about 8 years ago

Past Directors

Ram Lubhaya Narula
Ram Lubhaya Narula
Director
about 8 years ago
Manoj Kumar Jhamb
Manoj Kumar Jhamb
Director
over 13 years ago
Siddharth .
Siddharth .
Additional Director
over 13 years ago

Charges

21 Lak
30 November 2017
Siemens Financial Services Private Limited
21 Lak
19 November 2012
Bank Of India
1 Crore
30 November 2017
Others
0
19 November 2012
Bank Of India
0
30 November 2017
Others
0
19 November 2012
Bank Of India
0
30 November 2017
Others
0
19 November 2012
Bank Of India
0
30 November 2017
Others
0
19 November 2012
Bank Of India
0
30 November 2017
Others
0
19 November 2012
Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-24092020-signed
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Letter of the charge holder stating that the amount has been satisfied-04022020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form DPT-3-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-14112018_signed
Form MGT-7-14112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form DIR-12-12102018_signed
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Evidence of cessation;-09102018
Form GNL-2-03072018-signed
Form MGT-14-30062018-signed
Form INC-22-25062018_signed
Copies of the utility bills as mentioned above (not older than two months)-18062018