Company Information
CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Karnail Bahadur Singh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Surjitsingh Anoop Singh Arora
Director
about 28 years ago
about 28 years ago
Charges
05 August 2005
Bank Of India
25 Lak
05 August 2005
Bank Of India
0
05 August 2005
Bank Of India
0
Documents
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form ADT-1-11102016_signed
Optional Attachment-(1)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
