Company Information

CIN
Status
Date of Incorporation
09 June 1987
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
2,500,000

Directors

Pradeep Kumar Bansal
Pradeep Kumar Bansal
Additional Director
about 2 years ago
Ashishkumar Vinodkumar Aggarwal
Ashishkumar Vinodkumar Aggarwal
Director
over 2 years ago

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Additional Director
about 7 years ago
Kiran Aggarwal
Kiran Aggarwal
Director
over 23 years ago

Charges

50 Lak
22 December 1987
Bank Of Maharashtra
25 Lak
22 January 1987
Bank Of Maharashtra
25 Lak
22 January 1987
Bank Of Maharashtra
0
22 December 1987
Bank Of Maharashtra
0
22 January 1987
Bank Of Maharashtra
0
22 December 1987
Bank Of Maharashtra
0
22 January 1987
Bank Of Maharashtra
0
22 December 1987
Bank Of Maharashtra
0
22 January 1987
Bank Of Maharashtra
0
22 December 1987
Bank Of Maharashtra
0

Documents

Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Declaration by first director-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28042019_signed
-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Interest in other entities;-13122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-23102018_signed
Form 23AC-23102018_signed
Form 66-23102018_signed
Form MGT-7-23102018_signed
Form 20B-23102018_signed
Directors report as per section 134(3)-21102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21102018
Annual return as per schedule V of the Companies Act,1956-21102018