Company Information
CIN
Status
Date of Incorporation
22 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 May 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Haridass Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukta Sonaal Aggarwal
Director
about 10 years ago
about 10 years ago
Sonaal Sanjiv Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Ankit Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Rajesh Nandlal Shrimanker
Director
almost 27 years ago
almost 27 years ago
Chetan Suryakant Shrimanker
Director
almost 27 years ago
almost 27 years ago
Documents
Form 14-060315.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
Form DIR-12-231014.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Letter of Appointment-211014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
Form INC-22-130614.OCT
Form DIR-12-030614.OCT
Optional Attachment 2-200514.PDF
Optional Attachment 1-200514.PDF
Evidence of cessation-200514.PDF
Form MGT-14-020614.PDF
Copy of resolution-020614.PDF
Optional Attachment 1-020614.PDF
Form DIR-11-140514.OCT
Form GNL.2-130514.PDF
Optional Attachment 2-130514.PDF
Optional Attachment 1-130514.PDF
FormSchV-130514 for the FY ending on-310314.OCT
Form23AC-130514 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Interest in other entities-120514.PDF
Letter of Appointment-120514.PDF
Copy of resolution-120514.PDF
Optional Attachment 1-120514.PDF