Company Information

CIN
Status
Date of Incorporation
01 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,200
Authorised Capital
200,000

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

Saranga Aggarwal Anil
Saranga Aggarwal Anil
Director
almost 27 years ago
Anilkumar Roshanlal Aggarwal
Anilkumar Roshanlal Aggarwal
Director
about 44 years ago

Documents

Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
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;-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-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
Optional Attachment 1-281114.PDF
Copy of resolution-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-260914.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF
Form DIR-12-310514.OCT
Evidence of cessation-280514.PDF