Company Information
CIN
Status
Date of Incorporation
05 September 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raman Narula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Narula
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
08 March 1999
Canara Bank
7 Lak
10 July 1992
Canara Bank
3 Lak
25 March 1997
Canara Bank
40 Lak
10 March 1997
Canara Bank
10 Lak
08 March 1997
Canara Bank
7 Lak
04 January 1991
Canara Bank
87 Thousand
21 June 1999
Canara Bank
80 Lak
04 January 1991
Canara Bank
0
10 March 1997
Canara Bank
0
25 March 1997
Canara Bank
0
08 March 1997
Canara Bank
0
21 June 1999
Canara Bank
0
08 March 1999
Canara Bank
0
10 July 1992
Canara Bank
0
04 January 1991
Canara Bank
0
10 March 1997
Canara Bank
0
25 March 1997
Canara Bank
0
08 March 1997
Canara Bank
0
21 June 1999
Canara Bank
0
08 March 1999
Canara Bank
0
10 July 1992
Canara Bank
0
04 January 1991
Canara Bank
0
10 March 1997
Canara Bank
0
25 March 1997
Canara Bank
0
08 March 1997
Canara Bank
0
21 June 1999
Canara Bank
0
08 March 1999
Canara Bank
0
10 July 1992
Canara Bank
0
04 January 1991
Canara Bank
0
10 March 1997
Canara Bank
0
25 March 1997
Canara Bank
0
08 March 1997
Canara Bank
0
21 June 1999
Canara Bank
0
08 March 1999
Canara Bank
0
10 July 1992
Canara Bank
0
Documents
Form STK-2-03092020-signed
-31082019
Optional Attachment-(1)-31082019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-06072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-09012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors? report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4 additional attachment-29112017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017