Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Ajay Mahesh Nagpal
Ajay Mahesh Nagpal
Director
over 2 years ago
Maheshchander Nagpal
Maheshchander Nagpal
Director
over 21 years ago

Documents

Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form DPT-3-25062019
Form MGT-7-02112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form INC-22-18082016_signed
Copy of board resolution authorizing giving of notice-18082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082016
Copies of the utility bills as mentioned above (not older than two months)-18082016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT