Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vivek Ashutosh Arora
Director
over 14 years ago
over 14 years ago
Ashutosh Sahebdayal Arora
Director
over 14 years ago
over 14 years ago
Charges
31 January 2019
Dcb Bank Limited
1 Crore
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
Documents
Form DPT-3-12092020-signed
Form AOC-4-08012020_signed
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-19112019_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 DPT-3-29062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019
Instrument(s) of creation or modification of charge;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
