Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rajinder Kaur Narula
Rajinder Kaur Narula
Director/Designated Partner
about 13 years ago
Narinder Singh Narula
Narinder Singh Narula
Director/Designated Partner
almost 19 years ago

Past Directors

Manhad Narula
Manhad Narula
Director
almost 19 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Form ADT-1-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form MGT-7-21032017_signed