Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

. Kiran
. Kiran
Individual Promoter
about 4 years ago
Surinder Kumar Goyal
Surinder Kumar Goyal
Director/Designated Partner
about 4 years ago

Registered Trademarks

Noran Noran Transmission

[Class : 9] Cable End Terminals, Connectors, Cable Lugs, Ring Forks, Pin Terminal, In Line Connector Reducer Terminals, Step Down Transformers, Crimpings&Nbsp; Included In Class 9.

Documents

Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023
Form MGT-7A-06012023_signed
Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Form SH-7-20062022-signed
Altered memorandum of assciation;-18062022
Optional Attachment-(1)-18062022
Optional Attachment-(2)-18062022
Copy of the resolution for alteration of capital;-18062022
Form INC-20A-11112021_signed
-09112021
Form INC-22-06112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Copy of board resolution authorizing giving of notice-03112021
Copies of the utility bills as mentioned above (not older than two months)-03112021
CERTIFICATE OF INCORPORATION-20211022
Form SPICe MOA (INC-33)-20102021
Form SPICe AOA (INC-34)-20102021