Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Amit Aggarwal
Preeti Amit Aggarwal
Director
about 2 years ago
Amit Anil Aggarwal
Amit Anil Aggarwal
Director
about 2 years ago

Past Directors

Anil Desraj Aggarwal
Anil Desraj Aggarwal
Director
over 12 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-27012019
Directors report as per section 134(3)-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Optional Attachment-(1)-27012019
Form AOC-4-27012019_signed
Form MGT-7-27012019_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Copy of the intimation sent by company-14102018
Form ADT-1-13052018_signed
Copy of written consent given by auditor-13052018
Copy of the intimation sent by company-13052018
Copy of resolution passed by the company-13052018
Optional Attachment-(1)-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed