Company Information

CIN
Status
Date of Incorporation
29 June 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shabeen Arvind Narang
Shabeen Arvind Narang
Director/Designated Partner
almost 2 years ago
Arvind Kumar Narang
Arvind Kumar Narang
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-18112016_signed
Optional Attachment-(1)-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF