Company Information

CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvindkumar Aggarwal Bengali
Arvindkumar Aggarwal Bengali
Director
about 2 years ago
Alpana Arvindkumar Aggarwal
Alpana Arvindkumar Aggarwal
Director
about 2 years ago

Past Directors

Abhinav Arvindkumar Aggarwal
Abhinav Arvindkumar Aggarwal
Director
over 12 years ago
Raghav Arvindkumar Aggarwal
Raghav Arvindkumar Aggarwal
Director
over 12 years ago

Documents

Form ADT-1-25122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form INC-22-21082018_signed
Copies of the utility bills as mentioned above (not older than two months)-21082018
Copy of board resolution authorizing giving of notice-21082018
Optional Attachment-(1)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-22102016_signed