Company Information
CIN
Status
Date of Incorporation
29 September 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,992,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balbir Singh Narula
Director/Designated Partner
over 1 year ago
over 1 year ago
Birinder Singh Narula
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Parkash Chopra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Virender Singh Narula
Director
over 23 years ago
over 23 years ago
Narinder Singh Narula
Director
over 32 years ago
over 32 years ago
Birinder Singh Narula
Director
over 35 years ago
over 35 years ago
Charges
10 July 2017
Srei Equipment Finance Limited
5 Crore
29 November 2006
Vijaya Bank
50 Crore
25 June 2008
Vijaya Bank
100 Crore
18 December 1995
Canara Bank
10 Crore
25 June 2008
Vijaya Bank
0
10 July 2017
Others
0
18 December 1995
Canara Bank
0
29 November 2006
Vijaya Bank
0
25 June 2008
Vijaya Bank
0
10 July 2017
Others
0
18 December 1995
Canara Bank
0
29 November 2006
Vijaya Bank
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Form DPT-3-11092020-signed
Form DPT-3-02072019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form ADT-1-02072018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-23042018_signed