Company Information
CIN
Status
Date of Incorporation
18 November 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Amarchand Narang
Director
over 1 year ago
over 1 year ago
Past Directors
Gunit Amit Narang
Additional Director
almost 13 years ago
almost 13 years ago
Kunal Dilip Narang
Director
almost 17 years ago
almost 17 years ago
Dilip L Narang
Director
about 34 years ago
about 34 years ago
Amarchand Lakhmichand Narang
Director
about 34 years ago
about 34 years ago
Charges
05 January 2008
State Bank Of Saurashtra
1 Crore
28 July 1997
Citi Bank N.a.
40 Lak
28 July 1997
Citi Bank N.a.
0
05 January 2008
State Bank Of Saurashtra
0
28 July 1997
Citi Bank N.a.
0
05 January 2008
State Bank Of Saurashtra
0
28 July 1997
Citi Bank N.a.
0
05 January 2008
State Bank Of Saurashtra
0
Documents
Directors report as per section 134(3)-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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 DPT-3-28062019
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(2)-23102016
Optional Attachment-(3)-23102016
Directors report as per section 134(3)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT