Company Information
CIN
Status
Date of Incorporation
19 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Somesh Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Meeta Narang
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form PAS-3-31052017_signed
Optional Attachment-(2)-27052017
Optional Attachment-(3)-27052017
Copy of Board or Shareholders? resolution-27052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052017
Optional Attachment-(1)-27052017
Form MGT-14-16052017-signed
Copy of Board or Shareholders? resolution-16052017