Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
330,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiraag Arora
Chiraag Arora
Director/Designated Partner
over 5 years ago
Manju Arora
Manju Arora
Director/Designated Partner
over 7 years ago

Past Directors

Prabhudayal Parmanand Batra
Prabhudayal Parmanand Batra
Director
almost 26 years ago
Bhim Batra
Bhim Batra
Director
over 27 years ago
Krishnakumari Prabhudayal Batra
Krishnakumari Prabhudayal Batra
Director
over 27 years ago

Charges

25 Lak
19 December 2002
Indian Overseas Bank
25 Lak
19 December 2002
Indian Overseas Bank
0
19 December 2002
Indian Overseas Bank
0

Documents

Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Declaration by first director-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Declaration by first director-06092019
Form DPT-3-01072019
Evidence of cessation;-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-27102017_signed