Company Information

CIN
Status
Date of Incorporation
14 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director
over 2 years ago

Past Directors

Pradeep Kumar Bansal
Pradeep Kumar Bansal
Additional Director
about 7 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
over 17 years ago
Kiran Aggarwal
Kiran Aggarwal
Director
over 23 years ago
Ashishkumar Vinodkumar Aggarwal
Ashishkumar Vinodkumar Aggarwal
Director
over 29 years ago
Arun Kumar Singal
Arun Kumar Singal
Director
over 29 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form DIR-12-04122019_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
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Interest in other entities;-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-3-29102018-signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Resignation letter-15102018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022018
Supplementary or Test audit report under section 143-27022018
Form MGT-7-27022018_signed