Company Information

CIN
Status
Date of Incorporation
25 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,595,200
Authorised Capital
10,000,000

Directors

Rekha Satish Aggarwal
Rekha Satish Aggarwal
Beneficial Owner
almost 6 years ago
Usha Goyal
Usha Goyal
Beneficial Owner
almost 6 years ago
Santosh Manoj Singrodia
Santosh Manoj Singrodia
Beneficial Owner
almost 6 years ago
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
almost 6 years ago

Past Directors

Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Additional Director
over 11 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 15 years ago
Vishwambhar Dayal Puranmal Gadia
Vishwambhar Dayal Puranmal Gadia
Additional Director
about 16 years ago
Ashok Jagannath Aggarwal
Ashok Jagannath Aggarwal
Additional Director
about 16 years ago
Veena Vijay Aggarwal
Veena Vijay Aggarwal
Director
over 33 years ago
Nishi Sanjeev Aggarwal
Nishi Sanjeev Aggarwal
Director
over 33 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-19122019_signed
Form ADT-1-18122019_signed
Form BEN - 2-18122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(4)-16122019
Optional Attachment-(3)-16122019
Declaration under section 90-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016