Company Information

CIN
Status
Date of Incorporation
07 December 1983
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

Ashishkumar Vinodkumar Aggarwal
Ashishkumar Vinodkumar Aggarwal
Director
over 2 years ago

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Additional Director
about 7 years ago
Pradeep Kumar Bansal
Pradeep Kumar Bansal
Additional Director
almost 12 years ago
Arun Kumar Singal
Arun Kumar Singal
Director
over 39 years ago

Documents

Form DIR-12-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_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
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
-23042019
Copy of resolution passed by the company-23042019
Form INC-22-02042019_signed
Form MGT-14-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Interest in other entities;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed