Company Information

CIN
Status
Date of Incorporation
24 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Gupta
Ashish Gupta
Director
almost 19 years ago
Prince Pal Singh Nagi
Prince Pal Singh Nagi
Director
almost 19 years ago

Past Directors

Harleen Kaur Nagi
Harleen Kaur Nagi
Additional Director
over 15 years ago

Documents

Form MGT-14-15062020_signed
Form ADT-1-15062020_signed
Form ADT-3-15062020_signed
Copy of resolution passed by the company-15062020
-15062020
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Resignation letter-15062020
Copy of written consent given by auditor-15062020
Form DPT-3-10062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-26062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed