Company Information

CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,552,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Narang
Praveen Narang
Director/Designated Partner
almost 28 years ago
Prabhat Narang
Prabhat Narang
Director/Designated Partner
over 32 years ago

Past Directors

Prakash Chandra Sareen
Prakash Chandra Sareen
Director
over 23 years ago
Mahesh Kumar Rakheja
Mahesh Kumar Rakheja
Director
over 32 years ago
Sunita Rakheja
Sunita Rakheja
Director
over 32 years ago

Charges

3 Crore
31 August 2019
Union Bank Of India
8 Lak
14 December 1999
Union Bank Of India
3 Crore
14 December 1999
Others
0
31 August 2019
Others
0
14 December 1999
Others
0
31 August 2019
Others
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018