Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,995,000
Authorised Capital
5,000,000

Directors

Suraj Nangalia
Suraj Nangalia
Director/Designated Partner
over 2 years ago
Shaina Nangalia
Shaina Nangalia
Director/Designated Partner
over 4 years ago
Lianya Nangalia
Lianya Nangalia
Director/Designated Partner
over 4 years ago
Rashi Surajkumar Nangalia
Rashi Surajkumar Nangalia
Director
almost 22 years ago

Documents

Form DPT-3-15072020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
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
Optional Attachment-(1)-21112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT