Company Information

CIN
Status
Date of Incorporation
21 January 2004
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Arora
Sahil Arora
Director/Designated Partner
over 1 year ago
Hardik Arora
Hardik Arora
Director/Designated Partner
over 6 years ago
Kul Bhushan Arora
Kul Bhushan Arora
Director/Designated Partner
about 20 years ago

Past Directors

Kuldipak Arora
Kuldipak Arora
Director
about 20 years ago

Charges

24 Crore
16 March 2017
State Bank Of India
24 Crore
22 April 2010
State Bank Of India
11 Crore
22 April 2010
State Bank Of India
11 Crore
16 March 2017
State Bank Of India
0
22 April 2010
State Bank Of India
0
22 April 2010
State Bank Of India
0
16 March 2017
State Bank Of India
0
22 April 2010
State Bank Of India
0
22 April 2010
State Bank Of India
0
16 March 2017
State Bank Of India
0
22 April 2010
State Bank Of India
0
22 April 2010
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form MGT-14-31012020_signed
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form ADT-1-29102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Form ADT-1-19102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-29052018-signed