Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjay Kumar Omprakash Dargan
Director
over 2 years ago
over 2 years ago
Punit Sanjay Kumar Dargan
Director
almost 14 years ago
almost 14 years ago
Anu Sanjay Dargan
Director
almost 14 years ago
almost 14 years ago
Charges
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
