Company Information

CIN
Status
Date of Incorporation
23 September 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sitaram Banwarilal Arukia
Sitaram Banwarilal Arukia
Director
over 2 years ago
Urmila Arukia Sitaram
Urmila Arukia Sitaram
Director
about 33 years ago

Past Directors

Draupadi Arukia
Draupadi Arukia
Director
over 56 years ago

Charges

65 Lak
26 March 2001
Central Bank Of India
20 Lak
26 March 2001
Central Bank Of India
45 Lak
26 March 2001
Central Bank Of India
0
26 March 2001
Central Bank Of India
0
26 March 2001
Central Bank Of India
0
26 March 2001
Central Bank Of India
0

Documents

Form AOC-4-11012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023
Form MGT-7A-24092023_signed
Form AOC-4-13092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Directors report as per section 134(3)-03112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-03112022
Form ADT-1-18102022_signed
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-04072022_signed
Form MGT-7A-05102021_signed
Form AOC-4-05102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092021
Directors report as per section 134(3)-30092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021
List of share holders, debenture holders;-30092021
List of Directors;-30092021