Company Information

CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyotika Narula
Jyotika Narula
Director/Designated Partner
about 10 years ago
Neetika Narula
Neetika Narula
Director/Designated Partner
almost 12 years ago
Meenakashi Narula
Meenakashi Narula
Director/Designated Partner
almost 12 years ago
Neeraj Narula
Neeraj Narula
Director
almost 12 years ago

Charges

75 Lak
22 April 2014
Hdfc Bank Limited
75 Lak
22 April 2014
Hdfc Bank Limited
0
22 April 2014
Hdfc Bank Limited
0
22 April 2014
Hdfc Bank Limited
0
22 April 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-13022021_signed
Form ADT-1-11112020_signed
Form MGT-7-11112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
Form DPT-3-15062020-signed
Form DPT-3-12032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Optional Attachment-(2)-29082017
Form AOC-4-29082017_signed