Company Information

CIN
Status
Date of Incorporation
27 August 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namit Narula
Namit Narula
Director/Designated Partner
over 1 year ago
Shine Narula
Shine Narula
Director/Designated Partner
over 10 years ago

Past Directors

Kitty Nagi Chauhan
Kitty Nagi Chauhan
Director
over 11 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form INC-22-11112017_signed
Copies of the utility bills as mentioned above (not older than two months)-11112017
Copy of board resolution authorizing giving of notice-11112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Optional Attachment-(1)-11112017
Form MGT-7-23102016
Form AOC-4-23102016