Company Information

CIN
Status
Date of Incorporation
05 November 2003
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

Mohit Arya
Mohit Arya
Director/Designated Partner
about 2 years ago
Priyanka Arya
Priyanka Arya
Director/Designated Partner
over 2 years ago
Sudhir Mohanlal Ruia
Sudhir Mohanlal Ruia
Director
about 22 years ago

Documents

Form DPT-3-31082020-signed
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form DIR-12-11062020_signed
Declaration by first director-11062020
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Form DPT-3-05072019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form ADT-1-03012017_signed
Form DIR-12-03012017_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016
Copy of resolution passed by the company-19122016