Company Information

CIN
Status
Date of Incorporation
12 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Rajeev Arora
Rohit Rajeev Arora
Director/Designated Partner
almost 2 years ago
Rajeev Hiralal Arora
Rajeev Hiralal Arora
Director/Designated Partner
over 2 years ago

Past Directors

Edwin Peter Fernandes
Edwin Peter Fernandes
Director
almost 23 years ago
Punam Arora
Punam Arora
Director
almost 24 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-31122020_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016