Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Murli Narang
Karan Murli Narang
Director
about 2 years ago
Gopal Santdas Narang
Gopal Santdas Narang
Director
almost 30 years ago

Past Directors

Rachana Murli Narang
Rachana Murli Narang
Additional Director
almost 8 years ago

Charges

1 Crore
13 June 2014
Fedbank Financial Services Limited
1 Crore
04 September 2009
Jankalyan Sahakari Bank Ltd.
1 Crore
13 June 2014
Fedbank Financial Services Limited
0
04 September 2009
Jankalyan Sahakari Bank Ltd.
0
13 June 2014
Fedbank Financial Services Limited
0
04 September 2009
Jankalyan Sahakari Bank Ltd.
0
13 June 2014
Fedbank Financial Services Limited
0
04 September 2009
Jankalyan Sahakari Bank Ltd.
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(3)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-18112017_signed
List of share holders, debenture holders;-18112017
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed