Company Information

CIN
Status
Date of Incorporation
18 January 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
5,897,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Anil Gaggar
Aditya Anil Gaggar
Director/Designated Partner
almost 2 years ago
Anil Nandkumar Gaggar
Anil Nandkumar Gaggar
Director/Designated Partner
over 24 years ago

Past Directors

Mahesh Gaggar
Mahesh Gaggar
Director
about 21 years ago

Documents

Form DPT-3-12112020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-07082018_signed
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed