Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Sutinderpalsingh Arora
Sutinderpalsingh Arora
Beneficial Owner
over 2 years ago

Past Directors

Savita Sutinderpal Singh Arora
Savita Sutinderpal Singh Arora
Additional Director
over 13 years ago
Jasbirsingh Guruchaaransingh Arora
Jasbirsingh Guruchaaransingh Arora
Director
about 31 years ago

Charges

17 Crore
27 July 2017
Kotak Mahindra Bank Limited
4 Crore
03 January 2006
Industrial Development Bank Of India Limited
4 Crore
30 December 2005
Idbi Bank Limited
8 Crore
30 November 2015
Hdb Financial Services Limited
3 Crore
24 September 2012
Kotak Mahindra Bank Limited
1 Crore
24 June 2008
Standard Chartered Bank
1 Crore
22 June 2020
Idbi Bank Limited
1 Crore
27 July 2017
Others
0
22 June 2020
Idbi Bank Limited
0
24 June 2008
Standard Chartered Bank
0
24 September 2012
Kotak Mahindra Bank Limited
0
30 November 2015
Hdb Financial Services Limited
0
30 December 2005
Idbi Bank Limited
0
03 January 2006
Industrial Development Bank Of India Limited
0
27 July 2017
Others
0
22 June 2020
Idbi Bank Limited
0
24 June 2008
Standard Chartered Bank
0
24 September 2012
Kotak Mahindra Bank Limited
0
30 November 2015
Hdb Financial Services Limited
0
30 December 2005
Idbi Bank Limited
0
03 January 2006
Industrial Development Bank Of India Limited
0
27 July 2017
Others
0
22 June 2020
Idbi Bank Limited
0
24 June 2008
Standard Chartered Bank
0
24 September 2012
Kotak Mahindra Bank Limited
0
30 November 2015
Hdb Financial Services Limited
0
30 December 2005
Idbi Bank Limited
0
03 January 2006
Industrial Development Bank Of India Limited
0
27 July 2017
Others
0
22 June 2020
Idbi Bank Limited
0
24 June 2008
Standard Chartered Bank
0
24 September 2012
Kotak Mahindra Bank Limited
0
30 November 2015
Hdb Financial Services Limited
0
30 December 2005
Idbi Bank Limited
0
03 January 2006
Industrial Development Bank Of India Limited
0
27 July 2017
Others
0
22 June 2020
Idbi Bank Limited
0
24 June 2008
Standard Chartered Bank
0
24 September 2012
Kotak Mahindra Bank Limited
0
30 November 2015
Hdb Financial Services Limited
0
30 December 2005
Idbi Bank Limited
0
03 January 2006
Industrial Development Bank Of India Limited
0

Documents

Form DPT-3-24112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Supplementary or Test audit report under section 143-09102020
Form AOC - 4 CFS-09102020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form AOC-4-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25052020
Statement of Subsidiaries as per section 129 - Form AOC-1-25052020
Form MGT-7-25052020_signed
Form AOC-4 additional attachment-25052020_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019