Company Information

CIN
Status
Date of Incorporation
10 June 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Shrey Yogesh Aggarwal
Shrey Yogesh Aggarwal
Director/Designated Partner
about 2 years ago
Shuchi Yogesh Aggarwal
Shuchi Yogesh Aggarwal
Director/Designated Partner
over 2 years ago
Yogesh Devkumar Aggarwal
Yogesh Devkumar Aggarwal
Director
about 41 years ago
Prabha Devkumar Aggarwal
Prabha Devkumar Aggarwal
Director/Designated Partner
almost 47 years ago

Past Directors

Devkumar Gopaldas Aggarwal
Devkumar Gopaldas Aggarwal
Director
over 9 years ago

Documents

Form AOC-4-05032024_signed
Form MGT-7A-05032024_signed
List of Directors;-28022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022024
Directors report as per section 134(3)-28022024
List of share holders, debenture holders;-28022024
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-24112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
Altered articles of association-14032022
Optional Attachment-(1)-14032022
Form MGT-14-21032022-signed
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Approval letter for extension of AGM;-21032022
Form MGT-7A-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
Approval letter of extension of financial year or AGM-12032022
Form AOC-4-12032022_signed
Form MGT-7-06032021_signed
List of share holders, debenture holders;-05032021