Company Information
CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 April 2018
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Past Directors
Sagar Arora
Director
over 11 years ago
over 11 years ago
Anil Kumar Arora
Director
almost 35 years ago
almost 35 years ago
Prithviraj Arora
Director
almost 36 years ago
almost 36 years ago
Documents
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form MGT-14-05022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-14-09062017-signed
Altered articles of association-14052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052017
Altered memorandum of association-14052017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF
