Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,050,000
Authorised Capital
10,000,000

Directors

Harmohan Singh Jagjit Singh Nagpal
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
about 2 years ago
Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
over 28 years ago
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form INC-22-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-07062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form AOC - 4 CFS-06062018_signed