Company Information

CIN
Status
Date of Incorporation
06 June 1996
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
9,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umakant Gaurishankar Nangalia
Umakant Gaurishankar Nangalia
Director/Designated Partner
over 1 year ago
Ronak Nangalia
Ronak Nangalia
Director/Designated Partner
over 16 years ago
Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 16 years ago
Krishanadevi Umakant Nangalia
Krishanadevi Umakant Nangalia
Director/Designated Partner
over 28 years ago

Past Directors

Ramesh Kumar Verma
Ramesh Kumar Verma
Director
over 28 years ago
Girdhari Gaurishankar Nangalia
Girdhari Gaurishankar Nangalia
Director
over 28 years ago
Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
over 28 years ago

Documents

Form AOC - 4 CFS-06102020_signed
Supplementary or Test audit report under section 143-05102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Form AOC - 4 CFS-03102020_signed
Supplementary or Test audit report under section 143-01102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Supplementary or Test audit report under section 143-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Form AOC - 4 CFS-30092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-03072019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed