Company Information

CIN
Status
Date of Incorporation
23 March 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,076,000
Authorised Capital
2,500,000

Directors

Manish Bankey Aggarwal
Manish Bankey Aggarwal
Director/Designated Partner
about 2 years ago
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Bankey Harikishandas Aggarwal
Bankey Harikishandas Aggarwal
Managing Director
about 37 years ago

Documents

Form MGT-7A-08122023_signed
Form AOC-4-17112023_signed
List of Directors;-30102023
List of share holders, debenture holders;-30102023
Form MGT-7A-30102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form MGT-7A-15102022_signed
Form AOC-4-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Form ADT-1-07072022_signed
Copy of resolution passed by the company-07072022
Optional Attachment-(1)-07072022
Copy of written consent given by auditor-07072022
Copy of the intimation sent by company-07072022
Form DPT-3-29062022_signed
Directors report as per section 134(3)-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Approval letter for extension of AGM;-11122021
Approval letter of extension of financial year or AGM-11122021
List of share holders, debenture holders;-11122021
List of Directors;-11122021