Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Neena Aggarwal
Neena Aggarwal
Director/Designated Partner
over 2 years ago
Rohit Raj Aggarwal
Rohit Raj Aggarwal
Director
over 2 years ago
Padam Aggarwal Raj
Padam Aggarwal Raj
Beneficial Owner
about 15 years ago

Documents

Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-28052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Resignation Letter-081015.PDF