Company Information

CIN
Status
Date of Incorporation
08 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,280,000
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 9 years ago
Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
almost 30 years ago
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
almost 30 years ago

Past Directors

Gagandeep Singh Nagpal
Gagandeep Singh Nagpal
Additional Director
over 10 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-15092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MSME FORM I-01112019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018