Company Information

CIN
Status
Date of Incorporation
14 May 1986
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

Chetan Aggarwal Baijnath
Chetan Aggarwal Baijnath
Director
almost 3 years ago
Anju Aggarwal Chetan
Anju Aggarwal Chetan
Additional Director
over 13 years ago
Gautam Pradeep Aggarwal
Gautam Pradeep Aggarwal
Additional Director
over 13 years ago
Seema Pavan Aggarwal
Seema Pavan Aggarwal
Director
over 14 years ago
Akhil Pavan Aggarwal
Akhil Pavan Aggarwal
Director
over 14 years ago
Shashank Chetan Aggarwal
Shashank Chetan Aggarwal
Director
over 14 years ago
Pradeep Devbrat Aggarwal
Pradeep Devbrat Aggarwal
Director
over 14 years ago
Amrish Pavan Aggarwal
Amrish Pavan Aggarwal
Director
about 28 years ago
Pavan Baijnath Aggarwal
Pavan Baijnath Aggarwal
Director
over 39 years ago

Charges

0
06 February 1990
Canara Bank
2 Lak
06 February 1990
Canara Bank
0
06 February 1990
Canara Bank
0
06 February 1990
Canara Bank
0

Documents

Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-23102018_signed
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
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-19092018-signed
Resignation letter-08092018
Resignation letter-01092018
Form ADT-1-28072018_signed
Copy of resolution passed by the company-28072018
Optional Attachment-(1)-28072018