Company Information
CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,000,000
Authorised Capital
270,000,000
Directors
Mohinder Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Singh Narula
Director/Designated Partner
over 6 years ago
over 6 years ago
Virender Singh Narula
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Jitin Sadana
Company Secretary
over 18 years ago
over 18 years ago
Charges
15 December 2007
Axis Bank Ltd.
50 Crore
15 December 2007
Axis Bank Ltd.
0
15 December 2007
Axis Bank Ltd.
0
15 December 2007
Axis Bank Ltd.
0
Documents
Form AOC-4(XBRL)-14052020_signed
Optional Attachment-(1)-11052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052020
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MR-1-13082019_signed
Form MGT-14-08082019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08082019
Copy of board resolution-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-08082019
Copy of shareholders resolution-08082019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DIR-12-18062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Form AOC-4(XBRL)-16052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052019
Optional Attachment-(1)-11052019
Form INC-22-19042019_signed
