Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
990,000
Authorised Capital
3,500,000

Directors

Gokul Anilkumar Aggarwal
Gokul Anilkumar Aggarwal
Director
over 19 years ago
Anubhav Aggarwal Anilkumar
Anubhav Aggarwal Anilkumar
Director
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
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
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
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF
Form DIR-12-310514.OCT
Evidence of cessation-280514.PDF