Company Information

CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
8,645,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Narang
Uday Narang
Director/Designated Partner
almost 2 years ago
Asha Narang
Asha Narang
Director/Designated Partner
almost 2 years ago
Sudipta Roy
Sudipta Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Atal Kumar Sharma
Atal Kumar Sharma
Director
over 7 years ago
Govind Sharma
Govind Sharma
Director
almost 16 years ago
Mohammad Shabbir
Mohammad Shabbir
Director
almost 29 years ago

Charges

21 September 2023
Others
0
10 November 2022
Others
0
13 May 2022
Others
0
21 September 2023
Others
0
10 November 2022
Others
0
13 May 2022
Others
0
21 September 2023
Others
0
10 November 2022
Others
0
13 May 2022
Others
0

Documents

Optional Attachment-(1)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(2)-02062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-07062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019