Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ravi Prakash Aggarwal
Ravi Prakash Aggarwal
Director
almost 22 years ago

Past Directors

Aditya Radheyshyam Maheshwari
Aditya Radheyshyam Maheshwari
Additional Director
over 11 years ago
Sanju Radheyshyam Falod
Sanju Radheyshyam Falod
Additional Director
over 16 years ago
Ramchander Aggarwal
Ramchander Aggarwal
Director
almost 22 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Form MGT-7-02112016
Form AOC-4-181215.OCT
Form MGT-7-151215.OCT
Form ADT-1-011215.OCT
Form ADT-1-210915.OCT
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Evidence of cessation-071114.PDF
-061114.OCT