Company Information
CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,225,000
Authorised Capital
5,000,000
Directors
Ajay Kumar Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Riddhima Krishnamurthy
Director/Designated Partner
about 8 years ago
about 8 years ago
Preety Arora
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Siddhant Ajaykumar Arora
Additional Director
over 9 years ago
over 9 years ago
Karankumar Singh Arora
Additional Director
over 9 years ago
over 9 years ago
Charges
08 May 2019
Tata Capital Financial Services Limited
2 Crore
18 January 2017
Dena Bank
50 Lak
23 July 2021
Tata Capital Financial Services Limited
54 Lak
30 October 2023
Tata Capital Financial Services Limited
0
30 September 2023
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
01 November 2022
Hdfc Bank Limited
0
27 May 2022
Tata Capital Financial Services Limited
0
08 May 2019
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
18 January 2017
Others
0
30 October 2023
Tata Capital Financial Services Limited
0
30 September 2023
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
01 November 2022
Hdfc Bank Limited
0
27 May 2022
Tata Capital Financial Services Limited
0
08 May 2019
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
18 January 2017
Others
0
30 October 2023
Tata Capital Financial Services Limited
0
30 September 2023
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
01 November 2022
Hdfc Bank Limited
0
27 May 2022
Tata Capital Financial Services Limited
0
08 May 2019
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
18 January 2017
Others
0
Documents
Form AOC-4-06032021_signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of other Entity(s)-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form MGT-7-25112020_signed
Form DPT-3-11112020-signed
Form DPT-3-04102020-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DPT-3-26072019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
