Company Information

CIN
Status
Date of Incorporation
04 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Vikram Ahuja
Chitra Vikram Ahuja
Director/Designated Partner
almost 6 years ago

Past Directors

Kamal Arora
Kamal Arora
Whole Time Director
about 20 years ago
Surinder Mohan Arora
Surinder Mohan Arora
Managing Director
over 42 years ago

Charges

0
21 September 1982
The State Industrial And Investment Corpopration Maharashtra
29 Lak
19 June 1984
New Bank Of India
2 Lak
14 September 1984
New Bank Of India
11 Lak
14 September 1984
New Bank Of India
0
21 September 1982
The State Industrial And Investment Corpopration Maharashtra
0
19 June 1984
New Bank Of India
0
14 September 1984
New Bank Of India
0
21 September 1982
The State Industrial And Investment Corpopration Maharashtra
0
19 June 1984
New Bank Of India
0

Documents

Form DPT-3-13112020-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Form AOC-4-17112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
Form CHG-4-30092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
Form DPT-3-05082019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed