Company Information

CIN
Status
Date of Incorporation
12 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,200,000

Directors

Akshay Bansarilal Arora
Akshay Bansarilal Arora
Director
about 3 years ago
Archana Akshay Arora
Archana Akshay Arora
Director
about 22 years ago

Past Directors

Virbala Bansarilal Arora
Virbala Bansarilal Arora
Director
about 34 years ago

Documents

Form AOC-4(XBRL)-28092020_signed
Form DPT-3-27112020-signed
Form AOC-4(XBRL)-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(2)-20022019
Interest in other entities;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019