Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sheela Narula
Sheela Narula
Director
over 2 years ago
Anushka Narula
Anushka Narula
Director/Designated Partner
almost 4 years ago
Ashok Kumar Narula
Ashok Kumar Narula
Director
about 12 years ago
Avantika Narula
Avantika Narula
Director
about 12 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-07122020-signed
List of depositors-07122020
Auditor?s certificate-07122020
Form DPT-3-28042020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of depositors-28062019