Company Information

CIN
Status
Date of Incorporation
06 December 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
6,270,000
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
Ranbir Singh Amrik Singh Nagpal
Ranbir Singh Amrik Singh Nagpal
Director/Designated Partner
over 18 years ago
Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
about 28 years ago
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-04122019_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
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form MSME FORM I-01112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
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 MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-22062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21062018