Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,500
Authorised Capital
500,000

Directors

Vinit Purushottam Lal Nagar
Vinit Purushottam Lal Nagar
Director/Designated Partner
about 8 years ago
Purshottamlal Pitamberlal Nagar
Purshottamlal Pitamberlal Nagar
Director
about 31 years ago

Past Directors

Devang Purushottamlal Nagar
Devang Purushottamlal Nagar
Director
about 10 years ago
Lalitkumar Vishnuprasad Nagar
Lalitkumar Vishnuprasad Nagar
Director
about 10 years ago
Rameshkumar Pitamberlal Nagar
Rameshkumar Pitamberlal Nagar
Director
over 20 years ago

Documents

Form DPT-3-09032021-signed
Auditor?s certificate-25122020
List of depositors-25122020
Optional Attachment-(1)-25122020
Form MSME FORM I-23092020_signed
Form DPT-3-14082020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MSME FORM I-17112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
List of depositors-28062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-25052019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018