Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Kuljit Singh Daya Singh Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagmohan Singh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Jagmohan Singh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Karansingh Kuljeetsingh Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeta Jagmohansingh Arora
Beneficial Owner
over 6 years ago
over 6 years ago
Poonamkaur Kuljitsingh Arora
Beneficial Owner
over 6 years ago
over 6 years ago
Arjun Jagmohan Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
23 September 2016
Punjab National Bank Mid Corporate Branch
20 Crore
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
Form DPT-3-14082020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-22062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
