Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
1,000,000

Directors

Fatichand Hotchand Nagpal
Fatichand Hotchand Nagpal
Director/Designated Partner
over 2 years ago
Gautam Suresh Nagpal
Gautam Suresh Nagpal
Director/Designated Partner
over 2 years ago
Amit Amarlal Nagpal
Amit Amarlal Nagpal
Director/Designated Partner
over 2 years ago
Jitendra Amarlal Nagpal
Jitendra Amarlal Nagpal
Director/Designated Partner
over 2 years ago

Past Directors

Haresh Hotchand Nagpal
Haresh Hotchand Nagpal
Director
almost 9 years ago
Sandeep Mahesh Nagpal
Sandeep Mahesh Nagpal
Director
about 11 years ago
Mahesh Hotchand Nagpal
Mahesh Hotchand Nagpal
Additional Director
over 11 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Optional Attachment-(1)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017