Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Office Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,780
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Narang
Kusum Narang
Director/Designated Partner
almost 2 years ago
Sidharth Narang
Sidharth Narang
Beneficial Owner
about 3 years ago

Past Directors

Ashok Kumar Mehra
Ashok Kumar Mehra
Director
over 9 years ago
Shashank Dhall
Shashank Dhall
Director
over 12 years ago

Charges

7 Lak
09 August 2019
Union Bank Of India
7 Lak
10 September 2016
Union Bank Of India
4 Lak
21 March 2022
Union Bank Of India
7 Lak
09 August 2019
Others
0
21 March 2022
Others
0
10 September 2016
Others
0
09 August 2019
Others
0
21 March 2022
Others
0
10 September 2016
Others
0
09 August 2019
Others
0
21 March 2022
Others
0
10 September 2016
Others
0

Documents

Form DPT-3-24022021-signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form BEN - 2-22092020_signed
Declaration under section 90-22092020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-30052020
Form PAS-3-28042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Copy of Board or Shareholders? resolution-28042020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Board or Shareholders? resolution-12112019