Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Gunit Amit Narang
Gunit Amit Narang
Director
about 2 years ago
Amit Amarchand Narang
Amit Amarchand Narang
Director
about 2 years ago

Past Directors

Kunal Dilip Narang
Kunal Dilip Narang
Director
about 13 years ago
Amarchand Lakhmichand Narang
Amarchand Lakhmichand Narang
Director
about 26 years ago

Charges

87 Lak
05 October 2017
Tata Capital Financial Services Limited
87 Lak
05 January 2008
State Bank Of Saurashtra
1 Crore
05 October 2017
Tata Capital Financial Services Limited
0
05 January 2008
State Bank Of Saurashtra
0
05 October 2017
Tata Capital Financial Services Limited
0
05 January 2008
State Bank Of Saurashtra
0
05 October 2017
Tata Capital Financial Services Limited
0
05 January 2008
State Bank Of Saurashtra
0

Documents

List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form ADT-3-11112019_signed
Resignation letter-06112019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form MGT-7-19062019_signed
Form ADT-1-18062019_signed
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of written consent given by auditor-17062019
Form AOC-4-17062019_signed
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Optional Attachment-(2)-15062018
List of share holders, debenture holders;-15062018
Statement of Subsidiaries as per section 129 - Form AOC-1-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Optional Attachment-(3)-15062018
Form CHG-1-24102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171024