Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,140
Authorised Capital
200,000

Directors

Jasbir Kaur Narula
Jasbir Kaur Narula
Director/Designated Partner
about 2 years ago
Manak Singh Narula
Manak Singh Narula
Director
almost 3 years ago

Past Directors

Zankhana Kaur Narula
Zankhana Kaur Narula
Director
about 11 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-19082019
Form PAS-3-19082019_signed
Copy of Board or Shareholders? resolution-19082019
Optional Attachment-(1)-19082019
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.-19082019
Form PAS-3-19082019_signed
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-19012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed