Company Information

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

Directors

Pradeep Kumar Bansal
Pradeep Kumar Bansal
Additional Director
about 2 years ago
Shalini Aggarwal
Shalini Aggarwal
Director
over 2 years ago
Ashishkumar Vinodkumar Aggarwal
Ashishkumar Vinodkumar Aggarwal
Director
over 2 years ago

Past Directors

Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
about 16 years ago
Arun Kumar Singal
Arun Kumar Singal
Director
about 25 years ago
Kiran Aggarwal
Kiran Aggarwal
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-3-29102018-signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Resignation letter-15102018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed