Company Information

CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,750,000
Authorised Capital
8,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Mahesh Gaggar
Anurag Mahesh Gaggar
Director
about 8 years ago

Past Directors

Nandkumar Chhaganlal Gaggar
Nandkumar Chhaganlal Gaggar
Director
about 8 years ago
Alka Mahesh Gaggar
Alka Mahesh Gaggar
Director
almost 20 years ago
Mahesh Gaggar
Mahesh Gaggar
Director
almost 20 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-10022020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
List of depositors-01042019
Auditor?s certificate-01042019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Declaration by first director-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(3)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Notice of resignation;-15112016
Optional Attachment-(1)-15112016
Evidence of cessation;-15112016
Form DIR-12-15112016_signed