Company Information

CIN
Status
Date of Incorporation
30 December 1994
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
1,454,350
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Deepak Arora
Pooja Deepak Arora
Director/Designated Partner
almost 18 years ago
Deepak Chamanlal Arora
Deepak Chamanlal Arora
Director/Designated Partner
almost 18 years ago

Past Directors

Rosy Ravindra Nair
Rosy Ravindra Nair
Managing Director
over 28 years ago
Ravindra Janardhan Nair
Ravindra Janardhan Nair
Director
over 28 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form INC-22-17112018_signed
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
List of share holders, debenture holders;-03062017
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form MGT-7-070116.OCT