Company Information

CIN
Status
Date of Incorporation
21 August 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
481,000
Authorised Capital
1,000,000

Directors

Jitendra Kumar Nangia
Jitendra Kumar Nangia
Director
over 38 years ago
Sureshkumar J Batra
Sureshkumar J Batra
Director
over 38 years ago

Charges

7 Lak
29 June 1988
Vijaya Bank
7 Lak

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-21082019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed