Company Information
CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Gian Chand Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Inder Lal Manocha
Director
over 18 years ago
over 18 years ago
Ashok Champalal Jain
Director
over 28 years ago
over 28 years ago
Charges
21 June 2010
Citibank N. A.
4 Crore
24 April 2009
Citibank N. A.
2 Crore
29 April 1999
Dena Bank
56 Lak
29 April 1999
Dena Bank
56 Lak
24 April 2009
Citibank N. A.
0
29 April 1999
Dena Bank
0
29 April 1999
Dena Bank
0
21 June 2010
Citibank N. A.
0
24 April 2009
Citibank N. A.
0
29 April 1999
Dena Bank
0
29 April 1999
Dena Bank
0
21 June 2010
Citibank N. A.
0
24 April 2009
Citibank N. A.
0
29 April 1999
Dena Bank
0
29 April 1999
Dena Bank
0
21 June 2010
Citibank N. A.
0
24 April 2009
Citibank N. A.
0
29 April 1999
Dena Bank
0
29 April 1999
Dena Bank
0
21 June 2010
Citibank N. A.
0
24 April 2009
Citibank N. A.
0
29 April 1999
Dena Bank
0
29 April 1999
Dena Bank
0
21 June 2010
Citibank N. A.
0
Documents
Form AOC-4-31122019_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(2)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Optional Attachment-(2)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form ADT-1-271115.OCT
Form MGT-7-261115.OCT
Form AOC-4-191115.OCT
