Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Fatichand Hotchand Nagpal
Fatichand Hotchand Nagpal
Director/Designated Partner
over 2 years ago
Gautam Suresh Nagpal
Gautam Suresh Nagpal
Director/Designated Partner
over 2 years ago
Amit Amarlal Nagpal
Amit Amarlal Nagpal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-21122018
Form AOC-4-12122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02012017_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-24122016
Form AOC-4-040316.OCT
Form MGT-7-220116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT