Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Rohit Rajeev Arora
Rohit Rajeev Arora
Director/Designated Partner
almost 2 years ago
Rajeev Hiralal Arora
Rajeev Hiralal Arora
Director/Designated Partner
over 2 years ago
Rahul Rajeev Arora
Rahul Rajeev Arora
Director/Designated Partner
over 2 years ago

Past Directors

Punam Arora
Punam Arora
Additional Director
almost 9 years ago
Edwin Peter Fernandes
Edwin Peter Fernandes
Director
almost 23 years ago

Documents

Form DPT-3-31122020
Form DPT-3-17092020-signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Declaration by first director-28032018
-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017