Company Information
CIN
Status
Date of Incorporation
01 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
50,000,000
Directors
Rohit Rajeev Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Hiralal Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Edwin Peter Fernandes
Director
almost 23 years ago
almost 23 years ago
Punam Arora
Director
almost 24 years ago
almost 24 years ago
Charges
11 November 1989
Indian Bank
15 Lak
11 November 1989
Indian Bank
0
11 November 1989
Indian Bank
0
11 November 1989
Indian Bank
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-17092020-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Declaration by first director-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Interest in other entities;-25022019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-22122016_signed
