Company Information

CIN
Status
Date of Incorporation
11 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vivek Kamalkishen Aggarwal
Vivek Kamalkishen Aggarwal
Director/Designated Partner
over 2 years ago
Shonal Agarwal
Shonal Agarwal
Director
about 13 years ago
Sumanbala Kamalkishan Aggarwal
Sumanbala Kamalkishan Aggarwal
Director/Designated Partner
about 16 years ago
Virat Vedraj Sharma
Virat Vedraj Sharma
Director/Designated Partner
almost 43 years ago
Madangopal Bhairudan Rathi
Madangopal Bhairudan Rathi
Director
over 43 years ago

Past Directors

Anchal Yashi Rastogi
Anchal Yashi Rastogi
Additional Director
almost 7 years ago

Documents

Form MGT-7-03122020_signed
Form ADT-1-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Form PAS-6-26092020_signed
Optional Attachment-(1)-23092020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-04032019_signed
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Copy of the intimation sent by company-30092018