Company Information

CIN
Status
Date of Incorporation
14 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600,000
Authorised Capital
11,000,000

Directors

Neena Aggarwal
Neena Aggarwal
Director/Designated Partner
over 2 years ago
Alok Raj Aggarwal
Alok Raj Aggarwal
Director/Designated Partner
almost 35 years ago
Padam Aggarwal Raj
Padam Aggarwal Raj
Beneficial Owner
almost 35 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form SH-8-11122019-signed
Details of the promoters of the company-26112019
Optional Attachment-(1)-26112019
Copy of the board resolution-26112019
Audited financial statements of last three years-26112019
Optional Attachment-(2)-26112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26112019
Declaration by auditor(s)-26112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form SH-9-15112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-04102019-signed
Form MGT-14-30092019_signed
Altered articles of association-28092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Audited financial statements of last three years-27092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27092019
Auditor's report-27092019
Copy of board resolution-27092019
Statement of assets and liabilities-27092019
Copy of the board resolution-27092019
Details of the promoters of the company-27092019
Affidavit as per rule 65(3)-27092019