Company Information

CIN
Status
Date of Incorporation
11 April 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,500
Authorised Capital
5,000,000

Directors

Rakesh Kumar Narula
Rakesh Kumar Narula
Director/Designated Partner
over 2 years ago
Anil Kumar Narula
Anil Kumar Narula
Beneficial Owner
over 6 years ago
Usha Narula
Usha Narula
Director
over 22 years ago
Kanchan Narula
Kanchan Narula
Director
over 22 years ago
Jyoti Narula
Jyoti Narula
Director
over 22 years ago
Balram Kumar Narula
Balram Kumar Narula
Director/Designated Partner
over 37 years ago

Past Directors

Rohit Narula
Rohit Narula
Director
over 22 years ago
Sandhaya Narula
Sandhaya Narula
Director
over 22 years ago

Charges

14 Lak
09 November 2000
State Bank Of India
9 Lak
21 February 1990
State Bank Of India Co-op Industrail State
5 Lak
21 February 1990
State Bank Of India Co-op Industrail State
0
09 November 2000
State Bank Of India
0
21 February 1990
State Bank Of India Co-op Industrail State
0
09 November 2000
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-10112020_signed
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
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form 20B-25092018_signed
Form 20B-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-22092018
Form 20B-22092018