Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,030
Authorised Capital
2,000,000

Directors

Ashley Biharilal Nagpal
Ashley Biharilal Nagpal
Director
over 2 years ago
Geoffrey Biharilal Nagpal
Geoffrey Biharilal Nagpal
Managing Director
almost 3 years ago

Documents

Form STK-2-29032021-signed
Optional Attachment-(1)-23032018
-23032018
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Optional Attachment-(1)-14112017
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(2)-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-171015.OCT