Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Vijay Satpal Aggarwal
Vijay Satpal Aggarwal
Director
over 2 years ago
Sumeet Vijay Aggarwal
Sumeet Vijay Aggarwal
Director
over 2 years ago
Abhishek Anil Aggarwal
Abhishek Anil Aggarwal
Director
over 2 years ago
Sunil Satpal Aggarwal
Sunil Satpal Aggarwal
Director
over 2 years ago
Anil Satpal Aggarwal
Anil Satpal Aggarwal
Director
over 2 years ago
Rakhi Sunil Aggarwal
Rakhi Sunil Aggarwal
Director
almost 11 years ago
Aruna Vijay Aggarwal
Aruna Vijay Aggarwal
Director
over 21 years ago

Charges

8 Crore
28 January 2019
Hdfc Bank Limited
99 Lak
02 December 2017
Hdfc Bank Limited
3 Crore
07 January 2016
Hdfc Bank Limited
4 Crore
02 December 2017
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
30 December 2021
Others
0
28 January 2019
Hdfc Bank Limited
0
02 December 2017
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
30 December 2021
Others
0
28 January 2019
Hdfc Bank Limited
0
02 December 2017
Hdfc Bank Limited
0
07 January 2016
Hdfc Bank Limited
0
30 December 2021
Others
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form MSME FORM I-06122020_signed
Form MSME FORM I-05122020_signed
Form DPT-3-06112020_signed
Form DPT-3-24092020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-01072019
Form MSME FORM I-31052019_signed
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(2)-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form CHG-1-13022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
Instrument(s) of creation or modification of charge;-03022018