Company Information
CIN
Status
Date of Incorporation
24 January 1986
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Bansarilal Arora
Director
over 2 years ago
over 2 years ago
Archana Akshay Arora
Director
over 34 years ago
over 34 years ago
Charges
01 June 2006
Citibank N.a.
1 Crore
28 August 1991
Dombivli Nagri Sahakari Bank Ltd
12 Lak
14 March 1991
Dombivli Nagri Sahakari Bank Ltd
2 Lak
14 March 1991
Dombivli Nagri Sahakari Bank Ltd
0
28 August 1991
Dombivli Nagri Sahakari Bank Ltd
0
01 June 2006
Citibank N.a.
0
14 March 1991
Dombivli Nagri Sahakari Bank Ltd
0
28 August 1991
Dombivli Nagri Sahakari Bank Ltd
0
01 June 2006
Citibank N.a.
0
14 March 1991
Dombivli Nagri Sahakari Bank Ltd
0
28 August 1991
Dombivli Nagri Sahakari Bank Ltd
0
01 June 2006
Citibank N.a.
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-16052019
Letter of the charge holder stating that the amount has been satisfied-13042019
Form CHG-4-13042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed