Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 2 years ago
Vaibhav Vinod Garg
Vaibhav Vinod Garg
Director/Designated Partner
almost 13 years ago

Past Directors

Nilesh Rambhau Sonawane
Nilesh Rambhau Sonawane
Additional Director
almost 14 years ago
Rahul Sudhakar Kulkarni
Rahul Sudhakar Kulkarni
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Form_AOC4-XBRL_GSBCSMCA_20161025160355.pdf-25102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-291115.OCT
Form DIR-11-011015.OCT
Form DIR-12-300915.OCT