Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Amarchand Lakhmichand Narang
Amarchand Lakhmichand Narang
Director/Designated Partner
about 2 years ago
Amit Amarchand Narang
Amit Amarchand Narang
Director/Designated Partner
about 2 years ago

Past Directors

Kunal Dilip Narang
Kunal Dilip Narang
Director
about 13 years ago
Gunit Amit Narang
Gunit Amit Narang
Additional Director
over 13 years ago

Documents

Form MGT-7-25062020_signed
List of share holders, debenture holders;-24062020
Form AOC-4-18052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Directors report as per section 134(3)-11052020
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form DPT-3-28062019
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-26032018_signed
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form DIR-12-280815.OCT
Form DIR-11-280815.OCT