Company Information

CIN
Status
Date of Incorporation
03 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Garg
Anand Garg
Director/Designated Partner
over 1 year ago
Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
over 11 years ago

Past Directors

Sunita Garg
Sunita Garg
Additional Director
about 12 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
about 12 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-02012021_signed
Form DPT-3-24092020-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form MGT-7-120316.OCT
Form AOC-4-110316.OCT