Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Dhiraj Ashok Nagpal
Dhiraj Ashok Nagpal
Director/Designated Partner
over 2 years ago
Sheena Rajesh Nagpal
Sheena Rajesh Nagpal
Director
over 13 years ago
Mohandas Ramchand Nagpal
Mohandas Ramchand Nagpal
Director
over 13 years ago

Charges

6 Crore
28 March 2014
Oriental Bank Of Commerce
4 Crore
01 August 2022
Punjab National Bank
1 Crore
01 August 2022
Others
0
28 March 2014
Others
0
01 August 2022
Others
0
28 March 2014
Others
0
01 August 2022
Others
0
28 March 2014
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-29072020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Optional Attachment-(1)-14122018
Form AOC-4(XBRL)-31012018_signed
Form MGT-7-31012018_signed
Copy of MGT-8-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018