Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vineet Narang
Vineet Narang
Director/Designated Partner
about 2 years ago
Sabina Kamal
Sabina Kamal
Director/Designated Partner
over 2 years ago

Past Directors

Chandra Shekhar
Chandra Shekhar
Director
over 20 years ago
Kartar Chand Narang
Kartar Chand Narang
Director
over 20 years ago

Charges

2 Lak
16 August 2006
Icici Bank Ltd.
2 Lak
03 March 2011
Hdfc Bank Limited
12 Lak
16 August 2006
Icici Bank Ltd.
0
03 March 2011
Hdfc Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
03 March 2011
Hdfc Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
03 March 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form DIR-12-29112018_signed
Evidence of cessation;-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form INC-22-240216.OCT
Optional Attachment 1-200216.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT