Company Information

CIN
Status
Date of Incorporation
12 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vanita Bhandari
Vanita Bhandari
Director
over 2 years ago
Aditya Bhandari
Aditya Bhandari
Director/Designated Partner
about 7 years ago
Shaheen Vikram Aggarwal
Shaheen Vikram Aggarwal
Director
over 28 years ago
Vikram Shamsunder Aggarwal
Vikram Shamsunder Aggarwal
Director
over 29 years ago

Past Directors

Perveez Shamsunder Aggarwal
Perveez Shamsunder Aggarwal
Director
over 41 years ago
Shamsunder Gopaldas Aggarwal
Shamsunder Gopaldas Aggarwal
Director
over 41 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-19082020-signed
Form ADT-1-05022020_signed
Optional Attachment-(1)-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form DIR-12-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-17112018_signed
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Interest in other entities;-23102018
Form DIR-12-07062018_signed
Evidence of cessation;-06062018