Company Information

CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
5,000,000

Directors

Puneet Narula
Puneet Narula
Director/Designated Partner
about 2 years ago
Priyanka Narula
Priyanka Narula
Director/Designated Partner
about 7 years ago

Past Directors

Sneh Narula
Sneh Narula
Director
about 11 years ago
Prem Kumar Narula
Prem Kumar Narula
Director
over 24 years ago

Documents

Form ADT-1-25122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-05072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed