Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deenbandhu Bhairam Mishra
Deenbandhu Bhairam Mishra
Director/Designated Partner
over 4 years ago
Gokul Anilkumar Aggarwal
Gokul Anilkumar Aggarwal
Director/Designated Partner
almost 14 years ago
Anubhav Aggarwal Anilkumar
Anubhav Aggarwal Anilkumar
Director/Designated Partner
almost 23 years ago

Past Directors

Anilkumar Roshanlal Aggarwal
Anilkumar Roshanlal Aggarwal
Director
over 29 years ago
Saranga Aggarwal Anil
Saranga Aggarwal Anil
Director
over 29 years ago

Documents

Form DIR-12-15122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-281114.PDF
Copy of resolution-281114.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF