Company Information

CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,168,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Anil Gaggar
Aditya Anil Gaggar
Director/Designated Partner
almost 2 years ago
Shyam Sawarmal Agrawal
Shyam Sawarmal Agrawal
Director/Designated Partner
over 6 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
over 7 years ago
Anil Nandkumar Gaggar
Anil Nandkumar Gaggar
Director/Designated Partner
over 9 years ago

Past Directors

Mahesh Gaggar
Mahesh Gaggar
Director
over 28 years ago
Ranjana Anil Gaggar
Ranjana Anil Gaggar
Director
over 28 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed