Company Information
CIN
Status
Date of Incorporation
04 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
500,000
Directors
Devendra Pal Madan Gopal Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Radha Devendra Pal Garg
Director
over 2 years ago
over 2 years ago
Charges
04 January 1988
New India Co-op; Bank Ltd.
1 Lak
08 September 1987
New India Co-op; Bank Ltd.
1 Lak
22 August 1985
The British Bank Of The Middle Saat
8 Lak
08 September 1987
New India Co-op; Bank Ltd.
0
04 January 1988
New India Co-op; Bank Ltd.
0
22 August 1985
The British Bank Of The Middle Saat
0
08 September 1987
New India Co-op; Bank Ltd.
0
04 January 1988
New India Co-op; Bank Ltd.
0
22 August 1985
The British Bank Of The Middle Saat
0
Documents
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-04102018-signed
Resignation letter-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
