Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Sanjiv Haridass Aggarwal
Sanjiv Haridass Aggarwal
Director/Designated Partner
over 2 years ago
Sonaal Sanjiv Aggarwal
Sonaal Sanjiv Aggarwal
Director
over 16 years ago
Ankit Aggarwal
Ankit Aggarwal
Director
over 16 years ago

Past Directors

Hari Dass Aggarwal
Hari Dass Aggarwal
Director
over 30 years ago

Charges

2 Lak
17 October 2020
Tamilnad Mercantile Bank Limited
2 Lak
05 April 2021
Tamilnad Mercantile Bank Limited
8 Lak
05 April 2021
Others
0
30 November 2021
Others
0
17 October 2020
Others
0
05 April 2021
Others
0
30 November 2021
Others
0
17 October 2020
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-02092020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200117
Form MGT-14-16012020-signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Form BEN - 2-12112019_signed
Optional Attachment-(1)-12112019
Declaration under section 90-12112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-30062019