Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
1,000,000

Directors

Mohan Naraindas Motwani
Mohan Naraindas Motwani
Director
about 22 years ago
Manoj Naraindas Motwani
Manoj Naraindas Motwani
Director
about 22 years ago

Past Directors

Rajesh Naraindas Motwani
Rajesh Naraindas Motwani
Director
about 22 years ago

Registered Trademarks

Mt 1201 Narain Audio Lighting

[Class : 9] Audio Amplifiers Being Goods Included In Class 09.

Rx3000 Narain Audio Lighting

[Class : 9] Audio Amplifiers Being Goods Included In Class 09.

Pvd58h Narain Audio Lighting

[Class : 9] Audio Microphones, Amplifiers, Audio Amplifiers, Audio Mixers, Mixing Consoles, Public Address Equipment, Wires, Deck, Speakers, Cd And Dvd Players, Av Receivers, Audio Processors, Amplispeakers, Headphone, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Audio Systems And Equipments; Audio Video Equipments, Apparatus And Instruments ...
View +7 more Brands for Narain Pro Audio Lighting Private Limited.

Documents

Form DPT-3-09122020-signed
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DPT-3-25092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form AOC-4-12032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Company CSR policy as per section 135(4)-06032019
Details of other Entity(s)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Form AOC-4-27022018_signed
Details of other Entity(s)-26022018
Company CSR policy as per section 135(4)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018