Company Information

CIN
Status
Date of Incorporation
13 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjay Arora Virendrakumar
Sanjay Arora Virendrakumar
Director/Designated Partner
about 2 years ago
Puransingh Patwal Shersingh
Puransingh Patwal Shersingh
Director
over 2 years ago
Labhchand Baburam Goyal
Labhchand Baburam Goyal
Director
almost 3 years ago
Virendrakumar Dharamchand Arora
Virendrakumar Dharamchand Arora
Director/Designated Partner
over 43 years ago

Past Directors

Manoharlal Dharamchand Arora
Manoharlal Dharamchand Arora
Director
over 43 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-18092020-signed
Form ADT-1-18102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form e-CODS-18042018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Form AOC-4-18042018_signed