Company Information

CIN
Status
Date of Incorporation
25 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

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

Documents

Form MGT-7-05012020_signed
Form DIR-12-03012020_signed
Form AOC-4-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(1)-28122019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
-22042019
Copy of written consent given by auditor-22042019
Interest in other entities;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018