Company Information
CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
140,000
Authorised Capital
100,500,000
Directors
Amit Amarchand Narang
Director
about 2 years ago
about 2 years ago
Past Directors
Kunal Dilip Narang
Director
about 13 years ago
about 13 years ago
Gunit Amit Narang
Additional Director
over 13 years ago
over 13 years ago
Amarchand Lakhmichand Narang
Director
almost 16 years ago
almost 16 years ago
Charges
17 August 2015
Idbi Trusteeship Services Limited
63 Crore
04 December 2013
Idbi Trusteeship Services Limited
50 Crore
17 August 2015
Idbi Trusteeship Services Limited
0
04 December 2013
Idbi Trusteeship Services Limited
0
17 August 2015
Idbi Trusteeship Services Limited
0
04 December 2013
Idbi Trusteeship Services Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Form ADT-3-11112019_signed
Resignation letter-06112019
Form AOC-4(XBRL)-16072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form ADT-1-17062019_signed
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
List of share holders, debenture holders;-17062019
Copy of written consent given by auditor-17062019
Optional Attachment-(1)-17062019
Form MGT-7-17062019_signed
Form AOC-4(XBRL)-18062018_signed
Form MGT-7-18062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062018
Optional Attachment-(1)-11062018
List of share holders, debenture holders;-11062018
Form GNL-2-18072017-signed
investor_details_G47551957_ALPINEHRA_20170718170218.xlsx
Form PAS-3-10072017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05072017
Complete record of private placement offers and acceptances in Form PAS-5.-05072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072017
Optional Attachment-(1)-05072017
Copy of Board or Shareholders? resolution-05072017
Form GNL-2-03072017-signed
Form PAS-3-13062017_signed
