Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,000
Authorised Capital
500,000
Directors
Namrata Narula
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Richa Narula
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jyoti Narula
Director
almost 15 years ago
almost 15 years ago
Sandhaya Narula
Director
almost 15 years ago
almost 15 years ago
Balram Kumar Narula
Director
almost 15 years ago
almost 15 years ago
Geeta Narula
Director
almost 15 years ago
almost 15 years ago
Past Directors
Madhu Sabbarwal
Director
almost 15 years ago
almost 15 years ago
Suman Dehar
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Form DPT-3-21092020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-02122016_signed
