Company Information

CIN
Status
Date of Incorporation
17 November 1966
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
646,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivendu Goverdhandas Aggarwal
Shivendu Goverdhandas Aggarwal
Director/Designated Partner
about 1 year ago
Vijay Goverdhandas Aggarwal
Vijay Goverdhandas Aggarwal
Director/Designated Partner
over 37 years ago

Past Directors

Nayana Goverdhandas Aggarwal
Nayana Goverdhandas Aggarwal
Director
over 25 years ago
Anil Goverdhandas Aggarwal
Anil Goverdhandas Aggarwal
Director
over 37 years ago

Documents

Form MGT-7A-23122023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023_signed
Form AOC-4-08092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form MGT-7A-06012023_signed
Form MGT-7A-14122021_signed
List of Directors;-11122021
List of share holders, debenture holders;-11122021
Directors report as per section 134(3)-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
Form AOC-4-01122021_signed
Form ADT-1-17032021_signed
Form AOC-4-28022021_signed
Form MGT-7-24022021_signed
List of share holders, debenture holders;-23022021
Copy of written consent given by auditor-22022021
Copy of the intimation sent by company-22022021
Copy of resolution passed by the company-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed