Company Information
CIN
Status
Date of Incorporation
30 May 1994
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
4,855,300
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Garg
Director
about 1 year ago
about 1 year ago
Anirudh Garg
Director
over 13 years ago
over 13 years ago
Past Directors
Harsh Rekha Garg
Director
almost 15 years ago
almost 15 years ago
Ajay Kumar Garg
Director
almost 15 years ago
almost 15 years ago
Bipin Kumar Chaturvedi
Director
over 21 years ago
over 21 years ago
Piyush Garg
Director
about 28 years ago
about 28 years ago
Charges
06 February 2012
Punjab National Bank
12 Crore
21 April 2011
Punjab National Bank
1 Crore
17 July 2007
Punjab National Bank
8 Crore
27 September 2006
Canara Bank
7 Crore
27 September 2006
Canara Bank
0
06 February 2012
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
17 July 2007
Punjab National Bank
0
27 September 2006
Canara Bank
0
06 February 2012
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
17 July 2007
Punjab National Bank
0
27 September 2006
Canara Bank
0
06 February 2012
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
17 July 2007
Punjab National Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-3-18092018-signed
Form ADT-1-14092018_signed
Copy of written consent given by auditor-12092018
Resignation letter-12092018
Copy of resolution passed by the company-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Form MGT-14-10092018_signed
Optional Attachment-(1)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
-141114.OCT
FormSchV-061114 for the FY ending on-310314.OCT