Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,168,000
Authorised Capital
4,000,000

Directors

Aditya Anil Gaggar
Aditya Anil Gaggar
Director/Designated Partner
almost 3 years ago
Shyam Sawarmal Agrawal
Shyam Sawarmal Agrawal
Director/Designated Partner
about 7 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
about 8 years ago
Anil Nandkumar Gaggar
Anil Nandkumar Gaggar
Director/Designated Partner
over 10 years ago

Past Directors

Mahesh Gaggar
Mahesh Gaggar
Director
over 29 years ago
Ranjana Anil Gaggar
Ranjana Anil Gaggar
Director
over 29 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed