Company Information
CIN
Status
Date of Incorporation
22 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Karan Pawan Aggarwal
Director
over 7 years ago
over 7 years ago
Shashi Lata Aggarwal
Director
almost 33 years ago
almost 33 years ago
Past Directors
Sargam Pawan Aggarwal
Director
about 19 years ago
about 19 years ago
Charges
12 March 2004
Dena Bank
40 Lak
12 March 2004
Dena Bank
24 Crore
12 March 2004
Dena Bank
0
12 March 2004
Dena Bank
0
12 March 2004
Dena Bank
0
12 March 2004
Dena Bank
0
Documents
Form DPT-3-21092020-signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Optional Attachment-(3)-12022020
Form AOC-4(XBRL)-12022020_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-11072019
Declaration by first director-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-21012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of MGT-8-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
