Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
21,500,000

Directors

Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
almost 3 years ago
Rajni Sharma
Rajni Sharma
Director
over 20 years ago

Past Directors

Neeraj Sharma
Neeraj Sharma
Additional Director
over 6 years ago
Manik Sharma
Manik Sharma
Whole Time Director
about 7 years ago
Dheeraj Sharma
Dheeraj Sharma
Director
about 11 years ago
Onam Aggarwal
Onam Aggarwal
Additional Director
over 14 years ago
Aakshi Gupta
Aakshi Gupta
Additional Director
over 14 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-09052018-signed
Resignation letter-08052018