Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Mahesh Surajprakash Nangia
Director/Designated Partner
about 3 years ago
about 3 years ago
Akshit Mahesh Nangia
Director/Designated Partner
about 15 years ago
about 15 years ago
Abhimanyu Mahesh Nangia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Neeta Mahesh Nangia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
01 October 2014
State Bank Of India
1 Crore
01 October 2014
State Bank Of India
0
01 October 2014
State Bank Of India
0
01 October 2014
State Bank Of India
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-23122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Altered articles of association-04112017
Altered memorandum of association-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(5)-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(3)-04112017
