Company Information

CIN
Status
Date of Incorporation
25 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,000
Authorised Capital
500,000

Directors

Gautam Suresh Nagpal
Gautam Suresh Nagpal
Director/Designated Partner
over 2 years ago
Amarlal Hotchand Nagpal
Amarlal Hotchand Nagpal
Director/Designated Partner
over 2 years ago
Vinayak Fatichand Nagpal
Vinayak Fatichand Nagpal
Director/Designated Partner
about 8 years ago
Mahesh Hotchand Nagpal
Mahesh Hotchand Nagpal
Director
over 33 years ago
Haresh Hotchand Nagpal
Haresh Hotchand Nagpal
Director
over 33 years ago

Past Directors

Suresh Hotchand Nagpal
Suresh Hotchand Nagpal
Director
over 33 years ago
Murari Dinesh Munim
Murari Dinesh Munim
Director
over 38 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director
over 41 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form INC-22-16042019_signed
Optional Attachment-(2)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed
Form MGT-7-12122018_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 AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Form DIR-12-01062017_signed
Letter of appointment;-01062017
Optional Attachment-(1)-01062017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016