Company Information
CIN
Status
Date of Incorporation
19 March 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 2022
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajjnish Manoharlal Aroraa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Manoharlal Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Veena Manoharlal Arora
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Gopal Lachmandas Raheja
Director
almost 21 years ago
almost 21 years ago
Manoharlal Dharamchand Arora
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-16102020-signed
Form DPT-3-11092020-signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-05102019_signed
Form AOC-4-05102019_signed
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-11012019_signed
Form MGT-7-10012019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
