Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,750,000
Authorised Capital
10,000,000

Directors

Sandeep Jawaharlal Singhal
Sandeep Jawaharlal Singhal
Director/Designated Partner
over 2 years ago
Vineet Darshankumar Aggarwal
Vineet Darshankumar Aggarwal
Director/Designated Partner
almost 3 years ago
Vijaykumar Brijlal Aggarwal
Vijaykumar Brijlal Aggarwal
Director/Designated Partner
over 29 years ago
Rameshkumar Chhangamall Aggarwal
Rameshkumar Chhangamall Aggarwal
Director/Designated Partner
over 29 years ago

Past Directors

Darshan Aggarwal Chhangamall
Darshan Aggarwal Chhangamall
Director
over 29 years ago

Documents

Form PAS-6-06112020_signed
Optional Attachment-(1)-06112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-27052018_signed
Copies of the utility bills as mentioned above (not older than two months)-26052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Copy of board resolution authorizing giving of notice-26052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017