Company Information
CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,500
Authorised Capital
2,000,000
Directors
Ashish Rajendra Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vineet Rajendra Garg
Director
almost 28 years ago
almost 28 years ago
Charges
14 November 2006
Standard Chartered Bank
33 Lak
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
30 Lak
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form MGT-14-220315.OCT
Optional Attachment 1-220315.PDF
Copy of resolution-220315.PDF
Form23AC-220315 for the FY ending on-310314.OCT
Form66-220315 for the FY ending on-310314.OCT
FormSchV-220315 for the FY ending on-310314.OCT
-301014.OCT
Copy of Board Resolution-220714.PDF
Form23AC-071213 for the FY ending on-310313.OCT
Form66-071213 for the FY ending on-310313.OCT
FormSchV-071213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form 23B for period 010412 to 310313-290912.OCT
