Company Information

CIN
Status
Date of Incorporation
02 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
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

Past Directors

Suresh Chandra Kaushik
Suresh Chandra Kaushik
Director
almost 22 years ago
Arun Ashok Pathakchaturvedi
Arun Ashok Pathakchaturvedi
Director
almost 23 years ago

Charges

0
05 January 2007
Hdfc Bank Limited
35 Lak
05 January 2007
Hdfc Bank Limited
0
05 January 2007
Hdfc Bank Limited
0
05 January 2007
Hdfc Bank Limited
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
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-30092019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
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-251013 for the FY ending on-310313.OCT
Evidence of cessation-150713.PDF
Form 32-150713-100713.PDF
Form 32-130713.OCT