Company Information

CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harmohan Singh Jagjit Singh Nagpal
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
about 2 years ago
Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
over 18 years ago
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-01112019_signed
Form GNL-2-30082019-signed
Optional Attachment-(1)-16082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form DIR-12-06122018_signed
Form DIR-12-25042018_signed
Notice of resignation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-24042018
Evidence of cessation;-24042018
Interest in other entities;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed