Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,275,000
Authorised Capital
1,300,000

Directors

Saroj Garg
Saroj Garg
Director
about 19 years ago

Past Directors

Laxminarayan Goyal
Laxminarayan Goyal
Director
about 9 years ago
Pawan Kumar Agarwal Laxminarayan
Pawan Kumar Agarwal Laxminarayan
Director
over 10 years ago
Mukeshkumar Agrawal
Mukeshkumar Agrawal
Director
about 19 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-27102016_signed
Form DIR-12-23102016_signed