Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Past Directors

Anand Chandulal Arya
Anand Chandulal Arya
Additional Director
almost 7 years ago
Sanwarmal Joshi
Sanwarmal Joshi
Additional Director
about 7 years ago
Aman Anand Arya
Aman Anand Arya
Director
about 10 years ago
Archana Ravishanker Singh
Archana Ravishanker Singh
Director
over 24 years ago
Bajrang Jaichandlal Bardia
Bajrang Jaichandlal Bardia
Director
over 24 years ago

Charges

3 Crore
29 June 2015
Indian Overseas Bank
3 Crore
29 June 2015
Indian Overseas Bank
0
29 June 2015
Indian Overseas Bank
0
29 June 2015
Indian Overseas Bank
0

Documents

Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
Form AOC-4-11032020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form DIR-12-12122019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-29062019
Form DIR-12-26022019_signed
Declaration by first director-26022019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Notice of resignation;-29122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018