Company Information
CIN
Status
Date of Incorporation
11 August 1995
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 2023
Paid Up Capital
1,179,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balmeet Kaur Parvinder Singh Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Parvinder Singh Gurbachan Singh Arora
Director/Designated Partner
over 29 years ago
over 29 years ago
Kailash Kaur Arora
Director
over 29 years ago
over 29 years ago
Past Directors
Gurbachan Singh Arora
Director
over 29 years ago
over 29 years ago
Charges
01 February 2010
Punjab & Sind Bank
40 Lak
20 August 2009
Punjab & Sind Bank
20 Lak
20 August 2009
Punjab & Sind Bank
35 Lak
16 May 2005
Punjab & Maharashtra
6 Lak
01 February 2010
Punjab & Sind Bank
0
20 August 2009
Punjab & Sind Bank
0
16 May 2005
Punjab & Maharashtra
0
20 August 2009
Punjab & Sind Bank
0
01 February 2010
Punjab & Sind Bank
0
20 August 2009
Punjab & Sind Bank
0
16 May 2005
Punjab & Maharashtra
0
20 August 2009
Punjab & Sind Bank
0
Documents
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Form DIR-12-13122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Form AOC-4-24112016_signed