Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Sahil Vikas Garud
Director
over 13 years ago
over 13 years ago
Anuradha Vikas Garud
Director
about 21 years ago
about 21 years ago
Vikas Keshav Garud
Director
over 21 years ago
over 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
Form MGT-14-070316.PDF
Optional Attachment 1-070316.PDF
MoA - Memorandum of Association-070316.PDF
Copy of resolution-070316.PDF
AoA - Articles of Association-070316.PDF
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form AOC-4A-171115.PDF
Directors- report as per section 134-3--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
-181214.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form23AC-140914 for the FY ending on-310314.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Form 67 -Addendum--110614 in respect of Form MGT-14-040614.PDF
Copy of Board Resolution-110614.PDF
