Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Narang
Asha Narang
Director/Designated Partner
almost 2 years ago
Sandeep Narang
Sandeep Narang
Director/Designated Partner
about 3 years ago
Anil Goswami
Anil Goswami
Director/Designated Partner
over 5 years ago
Ritika Narang Narang
Ritika Narang Narang
Director/Designated Partner
about 11 years ago

Past Directors

Sharat Prakash
Sharat Prakash
Director
over 7 years ago

Documents

Form GNL-2-22042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Notice of resignation;-12032019
Form MGT-14-17012019-signed
Form AOC - 4 CFS-17012019_signed
Form PAS-3-11012019_signed