Company Information
CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,625,000
Authorised Capital
4,000,000
Directors
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gulzar Singh Nagpal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Amriksingh Nagpal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
29 May 2004
Citicorp Finance (india) Ltd
29 Lak
29 May 2004
Citicorp Finance (india) Ltd
0
29 May 2004
Citicorp Finance (india) Ltd
0
Documents
Form DPT-3-08122020-signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-08122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MSME FORM I-04112019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form MGT-7-07012019_signed
Form AOC - 4 CFS-05012019_signed
Form AOC-4-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC - 4 CFS-13062018_signed
