Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gulzar Singh Nagpal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Amriksingh Nagpal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-08122020-signed
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Supplementary or Test audit report under section 143-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042019
Form AOC - 4 CFS-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 marked as defective by Registrar on 23-04-2019
Directors report as per section 134(3)-24122018 marked as defective by Registrar on 23-04-2019
Form AOC-4-24122018_signed marked as defective by Registrar on 23-04-2019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
