Company Information

CIN
Status
Date of Incorporation
27 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,500
Authorised Capital
200,000

Directors

Neeta Shushil Arora
Neeta Shushil Arora
Director
over 2 years ago
Sahil Arora
Sahil Arora
Director/Designated Partner
over 2 years ago
Sushil Harakhchand Arora
Sushil Harakhchand Arora
Director
over 2 years ago

Past Directors

Prakash Harakchand Arora
Prakash Harakchand Arora
Director
about 42 years ago

Charges

1 Crore
05 September 2014
Canara Bank
8 Lak
30 June 2000
Canara Bank
50 Lak
17 May 1991
The British Bank Of The Middle East
75 Lak
17 May 1991
The British Bank Of The Middle East
0
05 September 2014
Canara Bank
0
30 June 2000
Canara Bank
0
17 May 1991
The British Bank Of The Middle East
0
05 September 2014
Canara Bank
0
30 June 2000
Canara Bank
0
17 May 1991
The British Bank Of The Middle East
0
05 September 2014
Canara Bank
0
30 June 2000
Canara Bank
0

Documents

Form DPT-3-24022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22062019
Form MSME FORM I-29052019_signed
Form DIR-12-18052019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
Form ADT-1-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-021215.OCT