Company Information

CIN
Status
Date of Incorporation
15 November 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
631,200
Authorised Capital
2,500,000

Directors

Pawan Dharambir Aggarwal
Pawan Dharambir Aggarwal
Director/Designated Partner
almost 3 years ago
Anita Pawan Aggarwal
Anita Pawan Aggarwal
Director/Designated Partner
almost 27 years ago
Vishakha Arun Aggarwal
Vishakha Arun Aggarwal
Director/Designated Partner
almost 27 years ago
Arun Dharambir Aggarwal
Arun Dharambir Aggarwal
Director/Designated Partner
over 44 years ago

Documents

Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Supplementary or Test audit report under section 143-27122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Form AOC - 4 CFS-27122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form SH-9-18052016-signed
Form SH-8-18052016-signed