Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Surinderpal Aggarwal
Surinderpal Aggarwal
Director/Designated Partner
about 6 years ago
Shruti Vinodkumar Aggarwal
Shruti Vinodkumar Aggarwal
Director/Designated Partner
about 7 years ago
Anitarani Vinodkumar Aggarwal
Anitarani Vinodkumar Aggarwal
Director/Designated Partner
over 29 years ago
Vinodkumar Chamanlal Aggarwal
Vinodkumar Chamanlal Aggarwal
Director/Designated Partner
over 29 years ago

Past Directors

Radha Raman Aggarwal
Radha Raman Aggarwal
Director
over 26 years ago

Documents

Form DIR-12-17022020_signed
Evidence of cessation;-15022020
Form DIR-12-17122019_signed
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Form DIR-12-13022019_signed
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form ADT-1-18012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Form MGT-7-07062017_signed
List of share holders, debenture holders;-06062017
Form ADT-1-02052017_signed
Copy of resolution passed by the company-01052017
Copy of the intimation sent by company-01052017
Copy of written consent given by auditor-01052017
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form MGT-7-17032017_signed