Company Information
CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,000
Authorised Capital
3,000,000
Directors
Pravin Shreelal Arora
Director
over 29 years ago
over 29 years ago
Renuka Pravin Arora
Director
over 29 years ago
over 29 years ago
Charges
25 March 2013
Bank Of India
3 Crore
28 January 1998
Syndicate Bank
1 Lak
17 March 2009
Small Industries Development Bank Of India
10 Lak
28 December 2007
Small Industries Development Bank Of India
20 Lak
28 December 2007
Small Industries Development Bank Of India
0
28 January 1998
Syndicate Bank
0
25 March 2013
Bank Of India
0
17 March 2009
Small Industries Development Bank Of India
0
28 December 2007
Small Industries Development Bank Of India
0
28 January 1998
Syndicate Bank
0
25 March 2013
Bank Of India
0
17 March 2009
Small Industries Development Bank Of India
0
Documents
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form ADT-3-12122019_signed
Resignation letter-03122019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Form MGT-14-091114.OCT
