Company Information
CIN
Status
Date of Incorporation
12 December 1958
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,517,500
Authorised Capital
10,000,000
Directors
Kritika Nagpal Lalit
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Nagpal Lalitkumar
Director
over 25 years ago
over 25 years ago
Past Directors
Lalitkumar Nagpal Somdutt
Director
about 12 years ago
about 12 years ago
Kapil Nagpal Lalitkumar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Development Of Real Estate, Property Development And Construction Services Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 February 2018
Housing Development Finance Corporation Limited
20 Crore
21 July 2015
Axis Trustee Services Limited
15 Crore
20 September 2010
Bank Of India
15 Crore
25 July 2023
Axis Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 February 2018
Others
0
20 September 2010
Bank Of India
0
21 July 2015
Axis Trustee Services Limited
0
25 July 2023
Axis Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 February 2018
Others
0
20 September 2010
Bank Of India
0
21 July 2015
Axis Trustee Services Limited
0
Documents
Form MSME FORM I-25042024_signed
Form MGT-7A-27102023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
List of Directors;-27102023
List of share holders, debenture holders;-27102023
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form CHG-4-03082022_signed
Letter of the charge holder stating that the amount has been satisfied-02082022
Form DPT-3-23062022_signed
Optional Attachment-(1)-23062022
Directors report as per section 134(3)-26102021
List of share holders, debenture holders;-26102021
List of Directors;-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
Form MGT-7A-26102021_signed
Form CHG-1-23082021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210823
Instrument(s) of creation or modification of charge;-19082021
Form DPT-3-26062021
Auditor?s certificate-26062021
