Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
2,500,000

Directors

Gulbodevi Arora
Gulbodevi Arora
Director/Designated Partner
almost 20 years ago
Pooja Deepak Arora
Pooja Deepak Arora
Director/Designated Partner
almost 20 years ago
Deepak Chamanlal Arora
Deepak Chamanlal Arora
Director/Designated Partner
almost 20 years ago

Charges

2 Crore
14 December 2018
Hdfc Bank Limited
2 Crore
14 December 2018
Hdfc Bank Limited
0
14 December 2018
Hdfc Bank Limited
0
14 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed