Company Information

CIN
Status
Date of Incorporation
14 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,685,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veena Vijay Aggarwal
Veena Vijay Aggarwal
Director/Designated Partner
over 1 year ago
Gaurav Ashok Aggarwal
Gaurav Ashok Aggarwal
Beneficial Owner
over 1 year ago
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Beneficial Owner
almost 2 years ago
Nishi Sanjeev Aggarwal
Nishi Sanjeev Aggarwal
Beneficial Owner
over 4 years ago
Vijaykumar Jagannath Aggarwal
Vijaykumar Jagannath Aggarwal
Beneficial Owner
over 5 years ago
Ashok Jagannath Aggarwal
Ashok Jagannath Aggarwal
Beneficial Owner
over 5 years ago
Jaydeep Dinkar Palkar
Jaydeep Dinkar Palkar
Director/Designated Partner
over 5 years ago

Past Directors

Kashyap Kumar Agrawal
Kashyap Kumar Agrawal
Additional Director
about 6 years ago
Sanjeev Amarnath Aggarwal
Sanjeev Amarnath Aggarwal
Additional Director
almost 9 years ago
Rishav Sanjeev Aggarwal
Rishav Sanjeev Aggarwal
Director
about 9 years ago
Amit Vijay Aggarwal
Amit Vijay Aggarwal
Director
over 19 years ago
Nanik Issardas Madnani
Nanik Issardas Madnani
Director
about 28 years ago

Documents

Form DPT-3-17092020-signed
Form BEN - 2-08062020_signed
Declaration under section 90-06062020
Form MGT-7-04122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-26112019_signed
Optional Attachment-(1)-23112019
Declaration under section 90-23112019
Form BEN - 2-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration under section 90-19102019
Optional Attachment-(1)-19102019
Form DPT-3-30062019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed