Company Information
CIN
Status
Date of Incorporation
23 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,741,920
Authorised Capital
5,000,000
Directors
Hemantkumar Jugalkishore Garg
Director
almost 3 years ago
almost 3 years ago
Past Directors
Tanujkumar Hemantkumar Garg
Director
about 26 years ago
about 26 years ago
Bharti Hemant Garg
Director
over 29 years ago
over 29 years ago
Charges
31 March 2010
Central Bank Of India
8 Crore
31 March 2010
Central Bank Of India
0
31 March 2010
Central Bank Of India
0
Documents
Form ADT-1-03102020_signed
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Copy of the intimation sent by company-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Letter of the charge holder stating that the amount has been satisfied-30092020
Form ADT-3-02012020_signed
Resignation letter-28122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
Form ADT-3-16032018-signed
Resignation letter-15032018
Form AOC-4-23012018_signed
