Company Information
CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Narula
Director/Designated Partner
over 1 year ago
over 1 year ago
Reena Narula
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Narula
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Annual return as per schedule V of the Companies Act,1956-16092016
Form 20B-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072016
Directors report as per section 134(3)-08072016
Form AOC-4-08072016_signed
Form ADT-1-06072016_signed
Copy of resolution passed by the company-06072016
Copy of written consent given by auditor-06072016
Copy of the intimation sent by company-06072016