Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Ravikumar Sohanlal Arora
Ravikumar Sohanlal Arora
Director
about 2 years ago
Ankeet Ravi Arora
Ankeet Ravi Arora
Director/Designated Partner
almost 7 years ago
Avi Ravi Arora
Avi Ravi Arora
Director
almost 7 years ago

Past Directors

Varinderkumar Sohanlal Arora
Varinderkumar Sohanlal Arora
Director
almost 19 years ago

Charges

5 Crore
31 May 2017
Corporation Bank
5 Crore
23 October 2023
Hdfc Bank Limited
0
31 May 2017
Others
0
23 October 2023
Hdfc Bank Limited
0
31 May 2017
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Notice of resignation filed with the company-10032019
Form DIR-12-10032019_signed
Optional Attachment-(3)-10032019
Proof of dispatch-10032019
Form DIR-11-10032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Acknowledgement received from company-10032019
Optional Attachment-(2)-10032019
Notice of resignation;-10032019
Optional Attachment-(1)-10032019
Evidence of cessation;-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-01122017_signed