Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anchit Anil Garg
Anchit Anil Garg
Director/Designated Partner
over 2 years ago
Sneha Anil Garg
Sneha Anil Garg
Director/Designated Partner
over 2 years ago
Anilkumar Phoolchand Garg
Anilkumar Phoolchand Garg
Director/Designated Partner
over 12 years ago
Bindu Anil Garg
Bindu Anil Garg
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_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 MGT-7-06112018_signed
Form 23AC-06112018_signed
Form AOC-4-06112018_signed
Form 20B-06112018_signed
Annual return as per schedule V of the Companies Act,1956-03112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form DIR-12-24092018_signed
Form INC-22-18092018_signed
Form MGT-14-17092018_signed
Copy of board resolution authorizing giving of notice-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(1)-16092018