Company Information
CIN
Status
Date of Incorporation
29 March 1988
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Virendrakumar Arora
Director/Designated Partner
12 months ago
12 months ago
Puransingh Patwal Shersingh
Director
almost 2 years ago
almost 2 years ago
Rajjnish Manoharlal Aroraa
Director/Designated Partner
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
over 33 years ago
over 33 years ago
Charges
27 March 1996
Union Bank Of India
25 Lak
04 January 1994
Union Bank Of India
1 Crore
20 October 1993
Union Bank Of India
75 Lak
20 October 1993
Union Bank Of India
0
27 March 1996
Union Bank Of India
0
04 January 1994
Union Bank Of India
0
20 October 1993
Union Bank Of India
0
27 March 1996
Union Bank Of India
0
04 January 1994
Union Bank Of India
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-18092020-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-29062019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-15062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form e-CODS-17042018_signed
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form 23AC-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018