Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Amarchand Narang
Amit Amarchand Narang
Director
about 2 years ago

Past Directors

Gunit Amit Narang
Gunit Amit Narang
Additional Director
about 13 years ago
Amarchand Lakhmichand Narang
Amarchand Lakhmichand Narang
Additional Director
about 13 years ago
Kunal Dilip Narang
Kunal Dilip Narang
Additional Director
over 13 years ago
Dilip L Narang
Dilip L Narang
Director
over 18 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form DPT-3-27062019
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form DIR-12-270815.OCT
Form DIR-11-270815.OCT