Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
722,250
Authorised Capital
1,000,000

Directors

Sonali Pradeep Garg
Sonali Pradeep Garg
Beneficial Owner
over 2 years ago
Saroj Garg
Saroj Garg
Director/Designated Partner
over 2 years ago
Laxminarayan Goyal
Laxminarayan Goyal
Beneficial Owner
over 2 years ago

Past Directors

Pradeep Garg
Pradeep Garg
Director
over 10 years ago
Mukeshkumar Agrawal
Mukeshkumar Agrawal
Director
almost 13 years ago
Suman Agrawal
Suman Agrawal
Director
over 14 years ago
Mukesh Kumar Sohanlalji Gupta
Mukesh Kumar Sohanlalji Gupta
Director
over 14 years ago

Documents

Form BEN - 2-26122020_signed
Declaration under section 90-26122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018