Company Information
CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,500
Authorised Capital
500,000
Past Directors
Chhotelal Tejram Aggarwal
Director
over 23 years ago
over 23 years ago
Shobha Nitin Mehta
Director
about 29 years ago
about 29 years ago
Nitin Kishorlal Mehta
Director
about 29 years ago
about 29 years ago
Minni Ajay Aggarwal
Director
about 29 years ago
about 29 years ago
Ajay Chhotelal Aggarwal
Director
about 29 years ago
about 29 years ago
Documents
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Form ADT-1-141015.OCT
Form GNL.2-261114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
