Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Guresharansingh Jobinder Singh Arneja
Guresharansingh Jobinder Singh Arneja
Director
about 2 years ago
Praveenkaur Gursharan Singh Arneja
Praveenkaur Gursharan Singh Arneja
Director
almost 30 years ago

Charges

1 Crore
23 June 2014
Reliance Capital Ltd
1 Crore
12 August 1999
Bank Of India
20 Lak
23 June 2014
Reliance Capital Ltd
0
12 August 1999
Bank Of India
0
23 June 2014
Reliance Capital Ltd
0
12 August 1999
Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016_signed
Form MGT-7-07102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-261015.OCT
Form ADT-1-161015.OCT
Form MGT-14-151014.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Optional Attachment 1-071014.PDF