Company Information

CIN
Status
Date of Incorporation
07 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pavan Hari Nagpal
Pavan Hari Nagpal
Director
over 22 years ago
Komal Ajay Raheja
Komal Ajay Raheja
Director
over 32 years ago

Past Directors

Renu Hari Nagpal
Renu Hari Nagpal
Additional Director
about 15 years ago

Documents

Form STK-2-29112018-signed
-27032018
Form ADT-1-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-180815.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-160315.PDF
Immunity Certificate under CLSS- 2014-160315.PDF
Immunity Certificate under CLSS- 2014-160315.PDF
Application for grant of immunity certificate under CLSS 2014-070315.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-141011.OCT
Form 32-201211.OCT
Evidence of cessation-191211.PDF
Form23AC-171211 for the FY ending on-310311.OCT
FormSchV-171211 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-021110.PDF