Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemantkumar Jugalkishore Garg
Hemantkumar Jugalkishore Garg
Director
almost 3 years ago
Savita Jain
Savita Jain
Director
over 20 years ago
Tanujkumar Hemantkumar Garg
Tanujkumar Hemantkumar Garg
Director
over 20 years ago

Past Directors

Rajinder Singh Sachdeva
Rajinder Singh Sachdeva
Additional Director
over 10 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(1)-31082019
Form ADT-1-08022018_signed
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Copy of written consent given by auditor-08022018
Form ADT-1-21032017_signed