Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Garg
Prashant Garg
Director/Designated Partner
over 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
about 5 years ago

Past Directors

Narendra Kumar Garg
Narendra Kumar Garg
Director
about 15 years ago

Documents

Form DIR-12-10112020_signed
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Optional Attachment-(3)-02042020
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018