Company Information

CIN
Status
Date of Incorporation
02 June 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Ajay Aggarwal
Ajay Aggarwal
Managing Director
about 2 years ago

Past Directors

Vanita Bhandari
Vanita Bhandari
Additional Director
over 7 years ago
Shamsunder Gopaldas Aggarwal
Shamsunder Gopaldas Aggarwal
Director
over 24 years ago

Charges

0
28 December 1983
India Bank
8 Lak
21 March 1967
The Indian Bank Limited
3 Lak
28 February 2022
Hdfc Bank Limited
0
28 December 1983
India Bank
0
21 March 1967
The Indian Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 December 1983
India Bank
0
21 March 1967
The Indian Bank Limited
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-19112023
List of Directors;-19112023
Directors report as per section 134(3)-19112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112023
Form AOC-4-19112023_signed
Form MGT-7A-08102023_signed
Form AOC-4-08102023_signed
Form MGT-7A-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-13112022_signed
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Form ADT-1-08042022_signed
Copy of resolution passed by the company-08042022
Copy of written consent given by auditor-08042022
Copy of the intimation sent by company-08042022
Form CHG-1-25032022_signed
Instrument(s) of creation or modification of charge;-25032022
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220325
List of share holders, debenture holders;-13122021