Company Information
CIN
Status
Date of Incorporation
16 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
584,000
Authorised Capital
2,000,000
Directors
Radha Ballabh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neraj Kumar Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Sachdev
Director
about 13 years ago
about 13 years ago
Past Directors
Amit Kumar
Director
almost 20 years ago
almost 20 years ago
Pragat Singh
Director
almost 25 years ago
almost 25 years ago
Charges
28 December 1976
Central Bank Of India
5 Lak
02 December 1974
Central Bank Of India
4 Lak
26 April 1974
Central Bank Of India
75 Lak
24 April 1972
Central Bank Of India
3 Lak
28 December 1976
Central Bank Of India
0
02 December 1974
Central Bank Of India
0
24 April 1972
Central Bank Of India
0
26 April 1974
Central Bank Of India
0
28 December 1976
Central Bank Of India
0
02 December 1974
Central Bank Of India
0
24 April 1972
Central Bank Of India
0
26 April 1974
Central Bank Of India
0
28 December 1976
Central Bank Of India
0
02 December 1974
Central Bank Of India
0
24 April 1972
Central Bank Of India
0
26 April 1974
Central Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-09122019-signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29072019_signed
Optional Attachment-(2)-29072019
Copy of written consent given by auditor-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-02072019_signed
Resignation letter-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
