Company Information

CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Gopal Narang
Gopal Narang
Director/Designated Partner
over 2 years ago
Advait Gopal Narang
Advait Gopal Narang
Director/Designated Partner
almost 3 years ago
Soham Gopal Narang
Soham Gopal Narang
Director/Designated Partner
almost 3 years ago
Sangeeta Gopal Narang
Sangeeta Gopal Narang
Director/Designated Partner
almost 37 years ago

Charges

12 Crore
09 February 2010
Kotak Mahindra Bank Limited
12 Crore
09 December 2004
The Hongkong And Sanghai Banking Corpn. Ltd.
2 Crore
09 February 2010
Others
0
09 December 2004
The Hongkong And Sanghai Banking Corpn. Ltd.
0
09 February 2010
Others
0
09 December 2004
The Hongkong And Sanghai Banking Corpn. Ltd.
0
09 February 2010
Others
0
09 December 2004
The Hongkong And Sanghai Banking Corpn. Ltd.
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form SH-7-16102017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05102017