Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Dinesh Navnitlal Modi
Director
over 16 years ago
over 16 years ago
Vijendra Ishwardas Garg
Director
over 19 years ago
over 19 years ago
Past Directors
Chanda Vijendra Garg
Additional Director
almost 13 years ago
almost 13 years ago
Chandni Vijendra Garg
Additional Director
over 13 years ago
over 13 years ago
Charges
18 January 2018
Vijaya Bank
60 Lak
18 January 2018
Vijaya Bank
0
18 January 2018
Vijaya Bank
0
18 January 2018
Vijaya Bank
0
Documents
Form DPT-3-04092020-signed
Form DPT-3-05072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190627
Form MGT-14-17062019-signed
Optional Attachment-(5)-28052019
Altered articles of association-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered memorandum of association-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(4)-28052019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(2)-16022018
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
