Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Sunil Kumar Jha
Sunil Kumar Jha
Director/Designated Partner
over 2 years ago
Yash Pal Yadav
Yash Pal Yadav
Director/Designated Partner
over 2 years ago
Brajendra Kumar Agrawal
Brajendra Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Balbir Singh
Balbir Singh
Director
over 2 years ago
Anju Agrawal
Anju Agrawal
Director
over 26 years ago

Registered Trademarks

Narainsons Narainsons Investments Finance And Consultancy

[Class : 36] Financing Of Loans

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Form PAS-3-10042017_signed
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
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.-10042017
Copy of Board or Shareholders? resolution-10042017
Complete record of private placement offers and acceptances in Form PAS-5.-10042017
Form SH-7-03032017-signed
Altered memorandum of assciation;-25022017
Optional Attachment-(2)-25022017