Company Information

CIN
Status
Date of Incorporation
13 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitij Ajeet Arenja
Nitij Ajeet Arenja
Director
almost 2 years ago
Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
about 25 years ago

Past Directors

Ashutosh Bipin Arora
Ashutosh Bipin Arora
Director
over 16 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-31072019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-03082018_signed
Copy of resolution passed by the company-03082018
Copy of the intimation sent by company-03082018
Copy of written consent given by auditor-03082018
Form MGT-7-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-28032018
List of share holders, debenture holders;-27032018