Company Information

CIN
Status
Date of Incorporation
09 August 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meera Narula
Meera Narula
Director/Designated Partner
over 1 year ago
Prem Sarup Narula
Prem Sarup Narula
Director/Designated Partner
almost 3 years ago

Past Directors

Neeraj Narula
Neeraj Narula
Director
over 8 years ago
Rajiv Narula
Rajiv Narula
Director
over 34 years ago

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Evidence of cessation;-20032018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-26102017_signed