Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,700
Authorised Capital
1,000,000

Directors

Shobha Rikhiram Arora
Shobha Rikhiram Arora
Director
almost 3 years ago
Neha Amrish Arora
Neha Amrish Arora
Director
almost 9 years ago
Amrish Rikhiram Arora
Amrish Rikhiram Arora
Managing Director
about 30 years ago

Charges

85 Lak
14 October 2005
Hdfc Bank Limited
75 Lak
07 May 2003
City Bank
10 Lak
07 May 2003
City Bank
0
14 October 2005
Hdfc Bank Limited
0
07 May 2003
City Bank
0
14 October 2005
Hdfc Bank Limited
0
07 May 2003
City Bank
0
14 October 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Interest in other entities;-24122016
Optional Attachment-(1)-24122016
Form DIR-12-24122016_signed