Company Information

CIN
Status
Date of Incorporation
24 November 1994
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
12,700,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Jitendrakumar Nangia
Jyoti Jitendrakumar Nangia
Director
about 30 years ago
Jitendra Kumar Nangia
Jitendra Kumar Nangia
Director/Designated Partner
about 30 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Optional Attachment-(1)-03112019
Copy of written consent given by auditor-03112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form PAS-3-27042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25042018
Copy of Board or Shareholders? resolution-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Form GNL-2-24012018-signed
Optional Attachment-(1)-18012018