Company Information

CIN
Status
Date of Incorporation
07 April 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Arun Arora
Monica Arun Arora
Additional Director
almost 2 years ago
Balram Dayaram Datwani
Balram Dayaram Datwani
Director/Designated Partner
almost 31 years ago

Past Directors

Arun Arora
Arun Arora
Director
almost 31 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-25012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed