Company Information

CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naina Nangalia
Naina Nangalia
Director/Designated Partner
about 2 years ago

Past Directors

Abhishek Satyanarayan Nangalia
Abhishek Satyanarayan Nangalia
Additional Director
almost 13 years ago
Rajkumari Satyanarayan Nangalia
Rajkumari Satyanarayan Nangalia
Additional Director
almost 13 years ago
Bimla Ramnirajan Ruia
Bimla Ramnirajan Ruia
Director
over 23 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-13112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form DIR-12-220316.OCT
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT