Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,510,000
Authorised Capital
5,000,000

Directors

Ajaykumar Vedprakash Garg
Ajaykumar Vedprakash Garg
Director
over 2 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
over 22 years ago

Documents

Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-281115.OCT