Company Information
CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,475,000
Authorised Capital
20,000,000
Directors
Umakant Garg
Director
over 22 years ago
over 22 years ago
Satyanarayan Garg
Director
over 22 years ago
over 22 years ago
Lokendra Kumar Garg
Director
over 22 years ago
over 22 years ago
Past Directors
Kamalkishore Chaturbhuj Rathi
Director
over 22 years ago
over 22 years ago
Charges
31 March 2004
State Bank Of India
12 Crore
31 March 2004
State Bank Of India
0
31 March 2004
State Bank Of India
0
31 March 2004
State Bank Of India
0
Documents
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form 23AC-07052018_signed
Form 20B-07052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form 20B-16042018_signed
Form 23AC-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Annual return as per schedule V of the Companies Act,1956-10042018
Form CHG-4-08022017_signed
Letter of the charge holder stating that the amount has been satisfied-08022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
Form23AC-280712 for the FY ending on-310310.OCT
FormSchV-280712 for the FY ending on-310310.OCT
Evidence of cessation-301210.PDF
Form 32-301210-041210.PDF
Form23AC-220310 for the FY ending on-310309.OCT
FormSchV-220310 for the FY ending on-310309.OCT
Copy of Board Resolution-091009.PDF
Form 20B-181208.OCT
Form 23AC-181208.OCT
Form 2-051208.PDF
List of allottees-051208.PDF
Form 23-170308.PDF
Copy of resolution-170308.PDF
Certificate of Registration for Modification of Mortgage-050308.PDF
