Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohan Nathuram Sakpal
Mohan Nathuram Sakpal
Director/Designated Partner
over 4 years ago
Deenbandhu Bhairam Mishra
Deenbandhu Bhairam Mishra
Director/Designated Partner
over 4 years ago
Gokul Anilkumar Aggarwal
Gokul Anilkumar Aggarwal
Director
over 19 years ago
Anubhav Aggarwal Anilkumar
Anubhav Aggarwal Anilkumar
Director
almost 23 years ago

Past Directors

Anilkumar Roshanlal Aggarwal
Anilkumar Roshanlal Aggarwal
Director
over 29 years ago
Saranga Aggarwal Anil
Saranga Aggarwal Anil
Director
over 29 years ago

Charges

0
23 March 2010
Punjab National Bank
65 Crore
23 March 2010
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
23 March 2010
Punjab National Bank
0

Documents

Form DIR-12-15122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form23AC-181214 for the FY ending on-310314.OCT
Form CHG-4-141214-ChargeId-10212593.OCT
Memorandum of satisfaction of Charge-121214.PDF
Letter of the charge holder-121214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT