Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuj Ajeet Arenja
Director
about 14 years ago
about 14 years ago
Angellina Nitij Arenja
Director
over 15 years ago
over 15 years ago
Ajeet Lekhraj Arenja
Director
about 19 years ago
about 19 years ago
Past Directors
Ritika Anuj Arenja
Director
over 15 years ago
over 15 years ago
Sidharth Romesh Bhandari
Director
about 19 years ago
about 19 years ago
Jagdish Anant Kamath
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-31072019
Form DPT-3-29062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-31072018_signed
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Copy of written consent given by auditor-25072018
Form MGT-7-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-28032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form MGT-14-200215.OCT
Copy of resolution-170215.PDF
Form ADT-1-250115.OCT
Form 23B for period 310314 to 310317-121214.OCT
FormSchV-161214 for the FY ending on-310314.OCT
