Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,900,000
Authorised Capital
8,000,000

Directors

Umesh Kumar Nagpal
Umesh Kumar Nagpal
Director
over 18 years ago
Manish Nagpal
Manish Nagpal
Director
over 18 years ago
Shashi Nagpal
Shashi Nagpal
Director
over 25 years ago
Ramakant Nagpal
Ramakant Nagpal
Director
over 25 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-03122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form AOC-4-30112016_signed