Company Information

CIN
Status
Date of Incorporation
28 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Arun Arora
Saurabh Arun Arora
Director/Designated Partner
almost 2 years ago
Monica Arun Arora
Monica Arun Arora
Additional Director
almost 2 years ago

Past Directors

Arun Arora
Arun Arora
Director
over 27 years ago
Navnit Kulwantsingh Batheja
Navnit Kulwantsingh Batheja
Director
over 31 years ago

Documents

Form STK-2-14062021-signed
Optional Attachment-(1)-13042019
-13042019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
List of share holders, debenture holders;-21012019
Copy of written consent given by auditor-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-21012019_signed
Form ADT-1-21032018_signed
Form MGT-7-21032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form ADT-1-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-17032018
Copy of the intimation sent by company-17032018