Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

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
about 9 years ago

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 20 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4-10082020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form DPT-3-31072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Optional Attachment-(1)-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Form ADT-3-28092017-signed
Copy of the intimation sent by company-25092017