Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anchit Anil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Anil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anilkumar Phoolchand Garg
Director
almost 15 years ago
almost 15 years ago
Bindu Anil Garg
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Glass Blowing And Glass Grinding
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
08 August 2016
Bassein Catholic Co-operative Bank Limited
10 Lak
08 August 2016
Others
0
08 August 2016
Others
0
08 August 2016
Others
0
08 August 2016
Others
0
08 August 2016
Others
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-12022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Form ADT-1-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form ADT-1-03112018_signed
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form INC-22-01102018_signed
Form MGT-14-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Copy of board resolution authorizing giving of notice-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
