Company Information
CIN
Status
Date of Incorporation
24 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
12,500,000
Directors
Viveka Rahul Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Rama Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Ramchandra Gowda
Director
over 24 years ago
over 24 years ago
Past Directors
Mona Rama Narang
Director
almost 16 years ago
almost 16 years ago
Rohit Narang
Director
over 24 years ago
over 24 years ago
Charges
24 August 2007
Citi Bank N.a.
40 Lak
25 June 2008
Citibank N. A.
14 Crore
24 August 2007
Citi Bank N.a.
0
25 June 2008
Citibank N. A.
0
24 August 2007
Citi Bank N.a.
0
25 June 2008
Citibank N. A.
0
Documents
Form DPT-3-24112020-signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(4)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(4)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
