Company Information

CIN
Status
Date of Incorporation
14 August 2002
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarita Arora
Sarita Arora
Director/Designated Partner
over 1 year ago
Yogesh Arora
Yogesh Arora
Director/Designated Partner
almost 2 years ago
Kamal Kishore Arora
Kamal Kishore Arora
Director/Designated Partner
about 5 years ago
Krishma Arora
Krishma Arora
Director
over 20 years ago

Documents

Form DPT-3-16032021-signed
Auditor?s certificate-28122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-21082019_signed
Declaration by first director-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-02072019-signed
Auditor?s certificate-23052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-14-21072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180721
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Altered memorandum of association-17072018
Form MGT-7-28102017_signed