Company Information

CIN
Status
Date of Incorporation
30 May 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Naina Pavan Nagpal
Naina Pavan Nagpal
Director/Designated Partner
about 4 years ago
Pavan Hari Nagpal
Pavan Hari Nagpal
Director/Designated Partner
almost 25 years ago

Past Directors

Renu Hari Nagpal
Renu Hari Nagpal
Additional Director
about 15 years ago
Komal Ajay Raheja
Komal Ajay Raheja
Director
almost 25 years ago

Documents

Form AOC-4-07122023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023_signed
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-01112022_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form DPT-3-04072022_signed
Form AOC-4-26122021_signed
Optional Attachment-(1)-22122021
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of share holders, debenture holders;-10122021
List of Directors;-10122021
Form MGT-7A-16122021_signed
Form DPT-3-23082021_signed
Form AOC-4-21012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
Directors report as per section 134(3)-19012021
Form MGT-7-14012021_signed
List of share holders, debenture holders;-13012021