Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000

Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Director
over 2 years ago
Varun Garg
Varun Garg
Director/Designated Partner
almost 3 years ago
Anand Garg
Anand Garg
Director
about 13 years ago

Past Directors

Prabhu Lal Soni
Prabhu Lal Soni
Additional Director
over 9 years ago

Charges

45 Crore
23 February 2015
Hdfc Bank Limited
45 Crore
23 February 2015
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-26072019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Proof of dispatch-16022018
Notice of resignation;-16022018
Interest in other entities;-16022018
Evidence of cessation;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018