Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,270,000
Authorised Capital
10,000,000

Directors

Harmohan Singh Jagjit Singh Nagpal
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
about 2 years ago
Ranbir Singh Amrik Singh Nagpal
Ranbir Singh Amrik Singh Nagpal
Director/Designated Partner
over 19 years ago
Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
about 29 years ago
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
about 29 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form MSME FORM I-01112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-22062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21062018