Company Information
CIN
Status
Date of Incorporation
24 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Virendrakumar Arora
Director/Designated Partner
12 months ago
12 months ago
Sanjay Arora Virendrakumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Puransingh Patwal Shersingh
Director
almost 2 years ago
almost 2 years ago
Labhchand Baburam Goyal
Director
almost 2 years ago
almost 2 years ago
Neena Virendrakumar Arora
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
29 July 1995
Union Bank Of India
30 Lak
28 July 1995
Union Bank Of India
50 Lak
28 July 1995
Union Bank Of India
1 Crore
12 December 1988
Union Bank Of India
20 Lak
29 July 1995
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
12 December 1988
Union Bank Of India
0
29 July 1995
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
12 December 1988
Union Bank Of India
0
29 July 1995
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
28 July 1995
Union Bank Of India
0
12 December 1988
Union Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-26022020_signed
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-15022020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-29062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form e-CODS-12032018_signed
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018