Company Information
CIN
Status
Date of Incorporation
27 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Renu Varinder Arora
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Varinderkumar Sohanlal Arora
Director
about 37 years ago
about 37 years ago
Past Directors
Ravikumar Sohanlal Arora
Director
about 37 years ago
about 37 years ago
Charges
31 March 1999
Abhyudaya Co-op. Bank Ltd.
10 Lak
31 March 1999
Abhyudaya Co-op. Bank Ltd.
0
31 March 1999
Abhyudaya Co-op. Bank Ltd.
0
31 March 1999
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-10032019
Optional Attachment-(2)-10032019
Notice of resignation filed with the company-10032019
Form DIR-12-10032019_signed
Form DIR-11-10032019_signed
Evidence of cessation;-10032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Optional Attachment-(3)-10032019
Proof of dispatch-10032019
Acknowledgement received from company-10032019
Optional Attachment-(1)-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
