Company Information

CIN
Status
Date of Incorporation
14 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premlata Sureshchandra Garg
Premlata Sureshchandra Garg
Director/Designated Partner
over 2 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
over 2 years ago

Past Directors

Sureshchandra Bapulalji Garg .
Sureshchandra Bapulalji Garg .
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-10082017_signed
Annual return as per schedule V of the Companies Act,1956-10082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Copy of resolution passed by the company-10082017
Copy of written consent given by auditor-10082017
List of share holders, debenture holders;-10082017
Copy of the intimation sent by company-10082017
Form MGT-7-10082017_signed
Form 23AC-10082017_signed
Form 20B-10082017_signed
Form AOC-4-181215.OCT