Company Information
CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,156,600
Authorised Capital
10,000,000
Directors
Yogesh Arora
Director/Designated Partner
over 22 years ago
over 22 years ago
Goldy Arora
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Kamal Kishore Arora
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
17 December 2009
Indusind Bank Ltd.
4 Crore
14 December 2000
The C.k. P. Co.op. Bank Ltd.
50 Lak
19 October 2020
Rbl Bank Limited
85 Lak
28 March 2023
Others
0
19 October 2020
Others
0
14 December 2000
The C.k. P. Co.op. Bank Ltd.
0
17 December 2009
Indusind Bank Ltd.
0
28 March 2023
Others
0
19 October 2020
Others
0
14 December 2000
The C.k. P. Co.op. Bank Ltd.
0
17 December 2009
Indusind Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-02072019-signed
Auditor?s certificate-23052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
