Company Information

CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pooja Deepak Arora
Pooja Deepak Arora
Director/Designated Partner
over 26 years ago
Kirti Rajkumar Aurora
Kirti Rajkumar Aurora
Director/Designated Partner
over 26 years ago
Deepak Chamanlal Arora
Deepak Chamanlal Arora
Director/Designated Partner
over 26 years ago

Past Directors

Indra Lal Thapar
Indra Lal Thapar
Director
almost 23 years ago
Sanjay Thapar
Sanjay Thapar
Director
over 32 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-08072017
Form MGT-7-08072017_signed
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Optional Attachment-(1)-28112016