Company Information

CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amanjot Singh Narang
Amanjot Singh Narang
Director/Designated Partner
over 1 year ago
Gurjotsingh Narang
Gurjotsingh Narang
Director/Designated Partner
about 4 years ago

Past Directors

Jaswinder Gurjotsingh Narang
Jaswinder Gurjotsingh Narang
Director
about 14 years ago

Charges

4 Crore
26 July 2019
Punjab & Sind Bank
4 Crore
22 July 2020
Punjab & Sind Bank
78 Lak
22 July 2020
Others
0
26 July 2019
Others
0
22 July 2020
Others
0
26 July 2019
Others
0
22 July 2020
Others
0
26 July 2019
Others
0
22 July 2020
Others
0
26 July 2019
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-19102020-signed
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Form PAS-3-03102019_signed
Form SH-7-03102019-signed
Valuation Report from the valuer, if any;-03102019
Copy of Board or Shareholders? resolution-03102019
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.-03102019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03102019
Copy of the resolution for alteration of capital;-02102019
Optional Attachment-(1)-02102019
Altered memorandum of assciation;-02102019