Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,208,000
Authorised Capital
7,500,000

Directors

Neena Shivhari Garg
Neena Shivhari Garg
Director
over 15 years ago

Past Directors

Aakanksha Shivhari Garg
Aakanksha Shivhari Garg
Additional Director
over 10 years ago
Shivhari Banarsidas Garg
Shivhari Banarsidas Garg
Director
over 15 years ago

Charges

0
27 January 2012
Icici Bank Limited
40 Lak
27 January 2012
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0

Documents

Form MGT-7-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-24062019-signed
Form DPT-3-19062019-signed
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Form ADT-3-23082018-signed
Resignation letter-17082018
Optional Attachment-(1)-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018