Company Information

CIN
Status
Date of Incorporation
26 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Amarlal Nagpal
Amit Amarlal Nagpal
Director/Designated Partner
over 2 years ago
Sanjana Fatichand Nagpal
Sanjana Fatichand Nagpal
Director
about 25 years ago

Documents

Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Form AOC-4-10042017_signed
Form23AC-110115 for the FY ending on-310311.OCT