Company Information

CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Garg
Gaurav Garg
Director
about 1 year ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 1 year ago
Anirudh Garg
Anirudh Garg
Director
about 14 years ago
Harsh Rekha Garg
Harsh Rekha Garg
Director
over 16 years ago

Past Directors

Sushilkumar Shantilal Khater
Sushilkumar Shantilal Khater
Director
over 16 years ago
Arun Ashok Pathakchaturvedi
Arun Ashok Pathakchaturvedi
Director
about 24 years ago
Bipin Kumar Chaturvedi
Bipin Kumar Chaturvedi
Director
over 25 years ago

Documents

Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29082019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Letter of appointment;-25072017
Interest in other entities;-25072017
Form DIR-12-25072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
-141114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-241013 for the FY ending on-310313.OCT