Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janak Yograj Arora
Janak Yograj Arora
Director/Designated Partner
over 3 years ago
Swaraj Yograj Arora
Swaraj Yograj Arora
Director
almost 32 years ago
Jatin Yograj Arora
Jatin Yograj Arora
Director/Designated Partner
almost 32 years ago

Past Directors

Radhika Arora
Radhika Arora
Director
about 8 years ago
Yograj Ramdas Arora
Yograj Ramdas Arora
Director
almost 32 years ago

Charges

10 Lak
20 December 2012
Kotak Mahindra Bank Limited
10 Lak
23 December 2008
Vijaya Bank
70 Lak
20 December 2012
Kotak Mahindra Bank Limited
0
23 December 2008
Vijaya Bank
0
20 December 2012
Kotak Mahindra Bank Limited
0
23 December 2008
Vijaya Bank
0
20 December 2012
Kotak Mahindra Bank Limited
0
23 December 2008
Vijaya Bank
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-07062020-signed
Form AOC-4-14122019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form DIR-11-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Acknowledgement received from company-09122019
Proof of dispatch-09122019
Notice of resignation filed with the company-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form MSME FORM I-13062019
Form MGT-14-12122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
Altered memorandum of association-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018