Company Information

CIN
Status
Date of Incorporation
12 April 1993
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
9,347,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchi Narula
Ruchi Narula
Director/Designated Partner
almost 2 years ago
Sandeep Narula
Sandeep Narula
Director/Designated Partner
almost 2 years ago

Past Directors

Harpreet Singh Sethi
Harpreet Singh Sethi
Director
almost 7 years ago

Charges

3 Crore
30 August 2014
Syndicate Bank
4 Lak
14 March 2005
Syndicate Bank
30 Lak
06 January 2000
Syndicate Bank
2 Crore
13 January 1999
Syndicate Bank
30 Lak
24 March 2021
Canara Bank
17 Lak
17 July 2020
Canara Bank
34 Lak
24 March 2021
Canara Bank
0
17 July 2020
Canara Bank
0
14 March 2005
Syndicate Bank
0
06 January 2000
Syndicate Bank
0
13 January 1999
Syndicate Bank
0
30 August 2014
Syndicate Bank
0
24 March 2021
Canara Bank
0
17 July 2020
Canara Bank
0
14 March 2005
Syndicate Bank
0
06 January 2000
Syndicate Bank
0
13 January 1999
Syndicate Bank
0
30 August 2014
Syndicate Bank
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-09012019_signed
Copy of the intimation sent by company-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Copy of written consent given by auditor-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Copy of resolution passed by the company-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed