Company Information
CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,333,000
Authorised Capital
1,500,000
Directors
Sudesh Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Murti Devi Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Jitender Goel
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 25] Manufacturing Of Footwear
[Class : 25] Manufacturing Of Footwear.
[Class : 25] Footwears.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Narain Polymers Private Limited.
Documents
Form DPT-3-15022021-signed
Form DPT-3-10092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
