Company Information

CIN
Status
Date of Incorporation
20 December 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,700
Authorised Capital
500,000

Directors

Ashishkumar Vinodkumar Aggarwal
Ashishkumar Vinodkumar Aggarwal
Director
over 2 years ago

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Additional Director
about 7 years ago
Pradeep Kumar Bansal
Pradeep Kumar Bansal
Additional Director
almost 13 years ago
Arun Kumar Singal
Arun Kumar Singal
Director
over 19 years ago

Documents

Form AOC-4-10012024_signed
Form ADT-1-03122023_signed
Form ADT-1-22112023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Copy of written consent given by auditor-28102023
Copy of resolution passed by the company-28102023
Optional Attachment-(1)-28102023
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form MGT-7A-12032022_signed
Form AOC-4-12032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
List of Directors;-11032022
Approval letter for extension of AGM;-11032022
Approval letter of extension of financial year or AGM-11032022
List of share holders, debenture holders;-11032022
Form AOC-4-16032021_signed
Form MGT-7-16032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Approval letter of extension of financial year or AGM-15022021