Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,380,000
Authorised Capital
30,000,000
Directors
Sunita Vinodkumar Aggarwal
Director
over 2 years ago
over 2 years ago
Prabal Vinodkumar Aggarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Nikhil Vinod Aggarwal
Director
about 19 years ago
about 19 years ago
Vinodkumar Joginderlal Aggarwal
Director
about 19 years ago
about 19 years ago
Charges
04 August 2011
State Bank Of India
2 Crore
04 August 2011
State Bank Of India
0
04 August 2011
State Bank Of India
0
04 August 2011
State Bank Of India
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-04122020-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
List of depositors-29092020
Form MGT-7-25122019_signed
List of depositors-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Auditor?s certificate-19122019
Form AOC-4-04122019_signed
Form AOC-4 additional attachment-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional attachment(s) - if any-29112019
Directors? report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
