Company Information

CIN
Status
Date of Incorporation
20 August 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Mohan Arora
Surinder Mohan Arora
Director/Designated Partner
over 1 year ago
Chitra Vikram Ahuja
Chitra Vikram Ahuja
Director/Designated Partner
over 6 years ago
Kalpesh Pravinchandra Modi
Kalpesh Pravinchandra Modi
Director/Designated Partner
over 28 years ago

Past Directors

Ravising Hari Sandhu
Ravising Hari Sandhu
Additional Director
about 8 years ago
Ravinder Kumar Manchanda
Ravinder Kumar Manchanda
Director
about 22 years ago

Charges

0
19 April 1999
Bank Of India
11 Lak
19 April 1999
Bank Of India
0
19 April 1999
Bank Of India
0

Documents

Form MGT-14-25092020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Approval letter of extension of financial year or AGM-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Copy of MGT-8-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed