Company Information
CIN
Status
Date of Incorporation
28 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anubhav Aggarwal Anilkumar
Director
about 22 years ago
about 22 years ago
Past Directors
Gokul Anilkumar Aggarwal
Additional Director
about 12 years ago
about 12 years ago
Anilkumar Roshanlal Aggarwal
Director
about 22 years ago
about 22 years ago
Saranga Aggarwal Anil
Director
about 22 years ago
about 22 years ago
Documents
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-01052018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form GNL.2-291114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF
Form DIR-12-020614.OCT
Evidence of cessation-280514.PDF
Form23AC-071213 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-201113.OCT
FormSchV-131113 for the FY ending on-310312.OCT