Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,280,000
Authorised Capital
10,000,000

Directors

Harmohan Singh Jagjit Singh Nagpal
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
about 2 years ago
Ranbir Singh Amrik Singh Nagpal
Ranbir Singh Amrik Singh Nagpal
Director/Designated Partner
about 10 years ago
Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
almost 31 years ago
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
almost 31 years ago

Past Directors

Gagandeep Singh Nagpal
Gagandeep Singh Nagpal
Additional Director
about 11 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-15092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MSME FORM I-01112019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018