Company Information
CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rabinder Krishan Nigam
Director
over 29 years ago
over 29 years ago
Vikrant Krishan Nigam
Director
over 29 years ago
over 29 years ago
Charges
12 June 1997
Dombivli Nagar Sahakari Bank
3 Lak
12 June 1997
Dombivli Nagar Sahakari Bank
0
12 June 1997
Dombivli Nagar Sahakari Bank
0
12 June 1997
Dombivli Nagar Sahakari Bank
0
12 June 1997
Dombivli Nagar Sahakari Bank
0
Documents
Form DPT-3-10062020-signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
