Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Gopal Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Advait Gopal Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soham Gopal Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Gopal Narang
Director/Designated Partner
about 11 years ago
about 11 years ago
Vinod Vijayshankar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Madhavdas Govindram Narang
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Construction And Development Of Commercial, Residential
And Recreational Property Including Buildings, Office Premises, Shopping Malls, Godown, Factories, Bridges, Or Any Landed Properties, Infrastructure Development Activities, Development Of Land For Building Purposes, And Repairing Buildings Site
By Planting, Paving Draining And By Demolishing, Reconstructi...
Documents
Form DPT-3-16102020-signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
