Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurang Aggarwal Anil
Gaurang Aggarwal Anil
Director/Designated Partner
about 3 years ago
Manojkumar Omkumar Aggarwal
Manojkumar Omkumar Aggarwal
Director/Designated Partner
about 3 years ago
Aarti Gaurang Aggarwal
Aarti Gaurang Aggarwal
Director/Designated Partner
about 3 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 30 years ago
Kiran Vinod Gupta
Kiran Vinod Gupta
Director
about 30 years ago
Anilkumar Omkumar Aggarwal
Anilkumar Omkumar Aggarwal
Director
about 30 years ago

Documents

Form MGT-14-06012021-signed
Altered articles of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form INC-22-24072020_signed
Form MGT-14-23072020_signed
Optional Attachment-(2)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Evidence of cessation;-31012020
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-04102019_signed