Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neena Aggarwal
Neena Aggarwal
Director/Designated Partner
over 2 years ago
Alok Raj Aggarwal
Alok Raj Aggarwal
Director/Designated Partner
about 13 years ago
Padam Aggarwal Raj
Padam Aggarwal Raj
Beneficial Owner
about 13 years ago

Past Directors

Prashant Gulab Disale
Prashant Gulab Disale
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-081115.OCT
Form ADT-1-091015.OCT
Resignation Letter-071015.PDF
Form ADT-3-071015.PDF
Form AOC-4-031015.OCT
Form MGT-14-051014.OCT