Company Information

CIN
Status
Date of Incorporation
17 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchika Madhu Awatramani
Ruchika Madhu Awatramani
Director
over 23 years ago
Ajay Tilakraj Arora
Ajay Tilakraj Arora
Managing Director
about 27 years ago

Past Directors

Kavita Arora
Kavita Arora
Director
about 27 years ago

Documents

Form STK-2-28102021-signed
-03082021
Optional Attachment-(1)-03082021
-27072021
Optional Attachment-(1)-27072021
-20062020
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-15062020
Directors report as per section 134(3)-15062020
Optional Attachment-(1)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form MGT-14-23052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form SH-8-20052020-signed
Form SH-9-20052020-signed
Copy of the board resolution-22042020
Details of the promoters of the company-22042020
Buy back details of last three years-22042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22042020
Audited financial statements of last three years-22042020
List of holding and subsidary companies of the company;-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Unaudited financial statement (if applicable);-22042020
Optional Attachment-(4)-22042020
Optional Attachment-(3)-22042020
Declaration by auditor(s)-22042020
Copy of the board resolution-17032020