Company Information
CIN
Status
Date of Incorporation
09 November 1992
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Monica Arun Arora
Additional Director
about 2 years ago
about 2 years ago
Chetan Arun Arora
Additional Director
almost 14 years ago
almost 14 years ago
Udharam Gobindram Melvani
Director
over 32 years ago
over 32 years ago
Past Directors
Arun Arora
Director
over 32 years ago
over 32 years ago
Charges
18 March 1994
The Hongkong And Shanghai Banking Corporation Limited
45 Lak
18 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form ADT-1-17062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062018
Directors report as per section 134(3)-17062018
Copy of written consent given by auditor-17062018
Form AOC-4-17062018_signed
Form MGT-7-17062018_signed
