Company Information

CIN
Status
Date of Incorporation
13 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 December 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul R Arya
Nakul R Arya
Director/Designated Partner
over 1 year ago
Puneet Arya
Puneet Arya
Director
almost 2 years ago

Past Directors

Tripti Jindal Arya
Tripti Jindal Arya
Director
over 19 years ago

Charges

0
26 April 2007
Dena Bank
150 Crore
26 April 2007
Dena Bank
0
26 April 2007
Dena Bank
0
26 April 2007
Dena Bank
0

Documents

Form e-CODS-23042018_signed
Optional Attachment-(1)-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed
Form MGT-7-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form ADT-1-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Optional Attachment-(1)-28032018
Form 23AC-XBRL-28032018_signed
Form AOC-4(XBRL)-28032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
XBRL document in respect of balance sheet 27032018 for the financial year ending on 31032014
Copy of written consent given by auditor-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Form 66-17032018_signed
Annual return as per schedule V of the Companies Act,1956-13032018
Form 20B-13032018_signed
Form CHG-4-30042016_signed
Letter of the charge holder stating that the amount has been satisfied-30042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160430
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 2-300614.PDF