Company Information

CIN
Status
Date of Incorporation
17 October 1984
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishesh Mukesh Garg
Vishesh Mukesh Garg
Director
almost 9 years ago
Suman Mukesh Garg
Suman Mukesh Garg
Director
about 15 years ago
Mukesh Motilal Garg
Mukesh Motilal Garg
Director
about 40 years ago

Past Directors

Nareshkumar Bansal
Nareshkumar Bansal
Director
over 22 years ago

Documents

Form ADT-3-12122019_signed
Resignation letter-11122019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Acknowledgement received from company-25072017
Form DIR-11-25072017_signed
Notice of resignation filed with the company-25072017
Proof of dispatch-25072017
Optional Attachment-(1)-26062017
Notice of resignation;-26062017
Evidence of cessation;-26062017
Form DIR-12-26062017_signed
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
Form ADT-1-11042017_signed
Optional Attachment-(1)-11042017
Directors report as per section 134(3)-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed