Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
19,500,000
Directors
Rahul Paraji Arote
Director
almost 2 years ago
almost 2 years ago
Amit Parajee Arote
Director
almost 3 years ago
almost 3 years ago
Anna Paraji Arote
Director
almost 12 years ago
almost 12 years ago
Bhagavat Paraji Aarote
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Krushana Paraji Arote
Director
almost 12 years ago
almost 12 years ago
Manisha Bhagvat Arote
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
25 October 2014
State Bank Of India
2 Crore
29 November 2022
Others
0
30 May 2022
Others
0
25 October 2014
State Bank Of India
0
29 November 2022
Others
0
30 May 2022
Others
0
25 October 2014
State Bank Of India
0
29 November 2022
Others
0
30 May 2022
Others
0
25 October 2014
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form PAS-3-17112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Copy of Board or Shareholders? resolution-17112018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-26092016_signed
Copy of the intimation sent by company-26092016
Copy of resolution passed by the company-26092016
