Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,000
Authorised Capital
2,500,000

Directors

Sutinderpalsingh Arora
Sutinderpalsingh Arora
Director
over 2 years ago

Past Directors

Savita Sutinderpal Singh Arora
Savita Sutinderpal Singh Arora
Additional Director
almost 8 years ago
Jasbirsingh Guruchaaransingh Arora
Jasbirsingh Guruchaaransingh Arora
Director
over 21 years ago

Documents

Form AOC-4-20012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-15072019
Form DPT-3-30062019
Form DIR-12-14012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(2)-28122018
Form DIR-11-31012018_signed
Notice of resignation filed with the company-31012018
Proof of dispatch-31012018
Acknowledgement received from company-31012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Notice of resignation;-19012018