Company Information
CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
16,000,000
Directors
Jyoti Jitendrakumar Nangia
Director
about 31 years ago
about 31 years ago
Jitendra Kumar Nangia
Director/Designated Partner
about 31 years ago
about 31 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Optional Attachment-(1)-03112019
Copy of written consent given by auditor-03112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form PAS-3-27042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25042018
Copy of Board or Shareholders? resolution-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Form GNL-2-24012018-signed
Optional Attachment-(1)-18012018
