Company Information

CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Kamal Kishore Arora
Kamal Kishore Arora
Director/Designated Partner
almost 6 years ago
Sakshi Yogesh Arora
Sakshi Yogesh Arora
Director/Designated Partner
almost 12 years ago
Suparna Siddharth Tiwari
Suparna Siddharth Tiwari
Additional Director
over 16 years ago

Past Directors

Esha Arora
Esha Arora
Additional Director
almost 12 years ago

Documents

Form BEN - 2-31122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019-signed
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-07112016_signed