Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,500,820
Authorised Capital
30,000,000

Directors

Tapan Rajiv Shah
Tapan Rajiv Shah
Director/Designated Partner
over 2 years ago
Dilip L Narang
Dilip L Narang
Director
over 29 years ago

Past Directors

Kunal Dilip Narang
Kunal Dilip Narang
Director
about 13 years ago
Gunit Amit Narang
Gunit Amit Narang
Director
about 13 years ago
Amit Amarchand Narang
Amit Amarchand Narang
Director
about 13 years ago
Amarchand Lakhmichand Narang
Amarchand Lakhmichand Narang
Director
over 29 years ago

Charges

0
11 June 1997
State Bank Of Mauritius Limited
4 Crore
11 June 1997
State Bank Of Mauritius Limited
0
11 June 1997
State Bank Of Mauritius Limited
0

Documents

DETAILSShareholders_G24303117_ALPINEHRA_20170524213701.xlsm
Form DIR-12-15052017_signed
Notice of resignation;-08052017
Evidence of cessation;-08052017
Acknowledgement received from company-28032017
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Form DIR-11-28032017_signed
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-03012017
Proof of dispatch-03012017
Form DIR-12-03012017_signed
Notice of resignation filed with the company-03012017
Acknowledgement received from company-03012017
Evidence of cessation;-03012017
Form DIR-11-03012017_signed
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Evidence of cessation-280815.PDF