Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jugnu Dayanand Garg
Jugnu Dayanand Garg
Director/Designated Partner
over 2 years ago
. Gaurav
. Gaurav
Director/Designated Partner
about 7 years ago
Abhishek Kamalkishor Chokhani
Abhishek Kamalkishor Chokhani
Director
over 15 years ago
Durgesh Dayanand Garg
Durgesh Dayanand Garg
Director
over 15 years ago

Past Directors

Ishwar Garbad Mahajan
Ishwar Garbad Mahajan
Director
over 15 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-24122020-signed
Form DPT-3-14122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Optional Attachment-(2)-21112018
Letter of appointment;-13012018
Optional Attachment-(3)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Form DIR-12-13012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170718
Form MGT-14-04072017-signed
Optional Attachment-(3)-29062017
Optional Attachment-(1)-29062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Altered memorandum of association-29062017
Altered articles of association-29062017
Optional Attachment-(2)-29062017