Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Shivendu Goverdhandas Aggarwal
Shivendu Goverdhandas Aggarwal
Director
about 2 years ago
Kamal Preet
Kamal Preet
Director/Designated Partner
about 4 years ago

Past Directors

Sunila Upendra Shukla
Sunila Upendra Shukla
Additional Director
about 5 years ago
Nayana Goverdhandas Aggarwal
Nayana Goverdhandas Aggarwal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016
Form AOC-4-11112016_signed
Form ADT-1-130116.OCT
Form AOC-4-021115.OCT
Form MGT-7-261015.OCT
Form23AC-221214 for the FY ending on-310314.OCT
-231114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-170114 for the FY ending on-310313.OCT
FormSchV-170114 for the FY ending on-310313.OCT
FormSchV-241212 for the FY ending on-310312.OCT