Company Information

CIN
Status
Date of Incorporation
20 December 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Alka Narang
Alka Narang
Director/Designated Partner
almost 36 years ago
Ajay Narang
Ajay Narang
Director/Designated Partner
almost 36 years ago

Past Directors

Krishna Narang
Krishna Narang
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-16102019
Details of other Entity(s)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Company CSR policy as per section 135(4)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(2)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Optional Attachment-(1)-04112016