Company Information

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

Directors

Varun Garg
Varun Garg
Director/Designated Partner
almost 3 years ago
Amit Kumar Garg
Amit Kumar Garg
Director
about 13 years ago

Past Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Additional Director
over 8 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-24092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-11-28102017_signed
Acknowledgement received from company-28102017
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Proof of dispatch-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Interest in other entities;-28102017
Optional Attachment-(2)-28102017
Notice of resignation;-28102017
Optional Attachment-(1)-28102017