Company Information

CIN
Status
Date of Incorporation
09 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmohan Singh Jagjit Singh Nagpal
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
over 1 year ago
Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
over 27 years ago
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form INC-22-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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 AOC-4-30122018_signed
Form AOC - 4 CFS-07062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form AOC - 4 CFS-06062018_signed