Company Information

CIN
Status
Date of Incorporation
29 April 1991
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
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Aljibhai Boricha
Rekha Aljibhai Boricha
Director/Designated Partner
about 1 year ago
Raj Mangatram Arora
Raj Mangatram Arora
Director/Designated Partner
over 1 year ago
Mahesh Shashikant Palshetkar
Mahesh Shashikant Palshetkar
Director
almost 20 years ago

Past Directors

Mangatram Mulakhraj Arora
Mangatram Mulakhraj Arora
Director
over 10 years ago
Sanyogta Mangatram Arora
Sanyogta Mangatram Arora
Additional Director
about 11 years ago
Omprakash Gopilal Soni
Omprakash Gopilal Soni
Director
over 33 years ago

Charges

3 Lak
28 August 2001
State Bank Of India
3 Lak
28 August 2001
State Bank Of India
0
28 August 2001
State Bank Of India
0
28 August 2001
State Bank Of India
0
28 August 2001
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form PAS-3-24122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018
Copy of Board or Shareholders? resolution-21122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form SH-7-02122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Copy of the resolution for alteration of capital;-21112018
Altered memorandum of assciation;-21112018
Form MGT-14-03112018-signed
Altered articles of association-28102018
Altered memorandum of association-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Optional Attachment-(1)-24102018