Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,685,000
Authorised Capital
6,000,000

Directors

Veena Vijay Aggarwal
Veena Vijay Aggarwal
Director/Designated Partner
about 2 years ago
Gaurav Ashok Aggarwal
Gaurav Ashok Aggarwal
Beneficial Owner
over 2 years ago
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Beneficial Owner
over 2 years ago
Nishi Sanjeev Aggarwal
Nishi Sanjeev Aggarwal
Beneficial Owner
over 5 years ago
Vijaykumar Jagannath Aggarwal
Vijaykumar Jagannath Aggarwal
Beneficial Owner
about 6 years ago
Ashok Jagannath Aggarwal
Ashok Jagannath Aggarwal
Beneficial Owner
about 6 years ago
Jaydeep Dinkar Palkar
Jaydeep Dinkar Palkar
Director/Designated Partner
about 6 years ago

Past Directors

Kashyap Kumar Agrawal
Kashyap Kumar Agrawal
Additional Director
almost 7 years ago
Sanjeev Amarnath Aggarwal
Sanjeev Amarnath Aggarwal
Additional Director
over 9 years ago
Rishav Sanjeev Aggarwal
Rishav Sanjeev Aggarwal
Director
about 10 years ago
Amit Vijay Aggarwal
Amit Vijay Aggarwal
Director
over 20 years ago
Nanik Issardas Madnani
Nanik Issardas Madnani
Director
almost 29 years ago

Documents

Form DPT-3-17092020-signed
Form BEN - 2-08062020_signed
Declaration under section 90-06062020
Form MGT-7-04122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-26112019_signed
Optional Attachment-(1)-23112019
Declaration under section 90-23112019
Form BEN - 2-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration under section 90-19102019
Optional Attachment-(1)-19102019
Form DPT-3-30062019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed