Company Information

CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,000
Authorised Capital
1,000,000

Directors

Akshay Sunil Arora
Akshay Sunil Arora
Director
almost 19 years ago
Sunil Mahavir Arora
Sunil Mahavir Arora
Director/Designated Partner
over 33 years ago

Past Directors

Rashmi Sunil Arora
Rashmi Sunil Arora
Whole Time Director
almost 19 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-23112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Form DPT-3-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-11122018_signed
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed