Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janak Yograj Arora
Janak Yograj Arora
Director
over 13 years ago
Jatin Yograj Arora
Jatin Yograj Arora
Director
over 13 years ago

Past Directors

Radhika Arora
Radhika Arora
Additional Director
about 8 years ago
Swaraj Yograj Arora
Swaraj Yograj Arora
Additional Director
about 8 years ago

Documents

List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form DIR-12-05122017_signed
Interest in other entities;-05122017
Letter of appointment;-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-03102017_signed
Optional Attachment-(2)-29092017
Optional Attachment-(1)-29092017
Letter of appointment;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT