Company Information

CIN
Status
Date of Incorporation
05 July 1995
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
1,510,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwambhar Dayal Puranmal Gadia
Vishwambhar Dayal Puranmal Gadia
Director
over 1 year ago
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Beneficial Owner
almost 2 years ago

Past Directors

Veena Vijay Aggarwal
Veena Vijay Aggarwal
Director
over 29 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-17122019_signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_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)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form BEN - 2-17112019_signed
Declaration under section 90-16112019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT