Company Information

CIN
Status
Date of Incorporation
15 May 2000
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
over 1 year ago
Om Parkash Chopra
Om Parkash Chopra
Director/Designated Partner
almost 2 years ago

Past Directors

Virender Singh Narula
Virender Singh Narula
Director
about 23 years ago
Birinder Singh Narula
Birinder Singh Narula
Director
over 24 years ago
Narinder Singh Narula
Narinder Singh Narula
Director
over 24 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-05092020-signed
Form DIR-12-13012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed