Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,200
Authorised Capital
2,000,000

Directors

Vishwambhar Dayal Puranmal Gadia
Vishwambhar Dayal Puranmal Gadia
Director
over 2 years ago
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Beneficial Owner
over 2 years ago

Past Directors

Veena Vijay Aggarwal
Veena Vijay Aggarwal
Director
over 30 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-17122019_signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form BEN - 2-17112019_signed
Declaration under section 90-16112019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT