Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Omprakash Dargan
Sanjay Kumar Omprakash Dargan
Director
over 1 year ago
Punit Sanjay Kumar Dargan
Punit Sanjay Kumar Dargan
Director
almost 13 years ago
Anu Sanjay Dargan
Anu Sanjay Dargan
Director
almost 13 years ago

Charges

3 Crore
14 January 2016
Punjab National Bank
3 Crore
14 January 2016
Others
0
14 January 2016
Others
0
14 January 2016
Others
0

Documents

Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Optional Attachment-(1)-29012020
Form ADT-3-27012020_signed
Resignation letter-20012020
Form ADT-1-18012020_signed
Optional Attachment-(1)-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-23052018_signed
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Copy of the intimation sent by company-17052018
Directors report as per section 134(3)-17052018