Company Information
CIN
Status
Date of Incorporation
22 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000
Directors
Vivek Kamalkishen Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumanbala Kamalkishan Aggarwal
Director/Designated Partner
about 45 years ago
about 45 years ago
Past Directors
Anchal Yashi Rastogi
Additional Director
almost 7 years ago
almost 7 years ago
Charges
27 June 1983
Indian Bank
34 Crore
27 June 1983
Indian Bank
0
27 June 1983
Indian Bank
0
27 June 1983
Indian Bank
0
Documents
Form AOC - 4 CFS-04122020_signed
Form DPT-3-03122020_signed
Supplementary or Test audit report under section 143-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-02122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-28112020
Auditor?s certificate-28112020
List of share holders, debenture holders;-28112020
Copy of resolution passed by the company-28112020
Optional Attachment-(1)-28112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form AOC - 4 CFS-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
