Company Information

CIN
Status
Date of Incorporation
09 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,013,500
Authorised Capital
10,000,000

Directors

Surendra Mehta
Surendra Mehta
Director/Designated Partner
over 2 years ago
Nitesh Aggarwala
Nitesh Aggarwala
Director/Designated Partner
over 2 years ago
Preeti Aggarwala
Preeti Aggarwala
Director/Designated Partner
over 2 years ago
Neeraj Aggarwala
Neeraj Aggarwala
Director/Designated Partner
over 2 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
about 7 years ago

Past Directors

Chandra Kant
Chandra Kant
Director
over 37 years ago

Charges

2 Crore
08 April 2015
Citicorp Finance (india) Limited
2 Crore
08 April 2015
Citicorp Finance (india) Limited
0
08 April 2015
Citicorp Finance (india) Limited
0
08 April 2015
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-11052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DIR-12-09102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form DPT-3-26062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Optional Attachment-(1)-12112018
Interest in other entities;-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form AOC-4(XBRL)-12112018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Interest in other entities;-29082018