Company Information

CIN
Status
Date of Incorporation
03 October 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Vinay Nandlal Aggarwal
Vinay Nandlal Aggarwal
Individual Promoter
about 5 years ago
Nisha Aggarwal
Nisha Aggarwal
Director/Designated Partner
about 5 years ago
Nandlal Ramprakash Aggarwal
Nandlal Ramprakash Aggarwal
Director
about 59 years ago

Past Directors

Vipin Ramprakash Aggarwal
Vipin Ramprakash Aggarwal
Director
about 46 years ago
Vinod Madanlal Aggarwal
Vinod Madanlal Aggarwal
Director
about 46 years ago
Kamal Madanlal Aggarwal
Kamal Madanlal Aggarwal
Managing Director
about 59 years ago

Documents

Optional Attachment-(1)-13022024
Optional Attachment-(4)-13022024
Optional Attachment-(2)-13022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022024
Optional Attachment-(3)-13022024
Directors report as per section 134(3)-13022024
Form AOC-4-13022024_signed
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022_signed
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Directors report as per section 134(3)-02022022
Form AOC-4-02022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form AOC-4-15022021
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-14-19042019_signed