Company Information

CIN
Status
Date of Incorporation
13 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Anil Aggarwal
Abhinav Anil Aggarwal
Director
almost 2 years ago
Nidhi Abhinav Aggarwal
Nidhi Abhinav Aggarwal
Director
almost 25 years ago

Past Directors

Geetika Anilkumar Aggarwal
Geetika Anilkumar Aggarwal
Director
almost 28 years ago
Anil Goverdhandas Aggarwal
Anil Goverdhandas Aggarwal
Director
about 29 years ago

Charges

0
01 July 1999
The Saraswat Co-op Bank Ltd
46 Thousand
01 July 1999
The Saraswat Co-op Bank Ltd
0
01 July 1999
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form DPT-3-24062019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form INC-22-27022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-12-11102018_signed
Acknowledgement received from company-11102018
Notice of resignation filed with the company-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(4)-11102018
Proof of dispatch-11102018
Optional Attachment-(5)-11102018