Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Hanumanprasad Khajanchilal Garg
Hanumanprasad Khajanchilal Garg
Director
almost 7 years ago
Neha Amit Garg
Neha Amit Garg
Director
over 18 years ago

Past Directors

Rakesh Hanuman Prasad Garg
Rakesh Hanuman Prasad Garg
Director
over 18 years ago
Vijaykumar Mahavirprasad Mittal
Vijaykumar Mahavirprasad Mittal
Director
over 19 years ago
Anandkumar Pannalalji Goyal
Anandkumar Pannalalji Goyal
Director
over 19 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(3)-24032021
Optional Attachment-(1)-24032021
Optional Attachment-(2)-24032021
-24032021
Form MGT-14-20122019_signed
Optional Attachment-(2)-20122019
-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-11072019-signed
Optional Attachment-(3)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Evidence of cessation;-22062019
Form MGT-14-06052019_signed
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Copy of board resolution authorizing giving of notice-29012019