Company Information

CIN
Status
Date of Incorporation
12 September 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrish Ashok Arora
Amrish Ashok Arora
Director
over 1 year ago
Pooja Ashok Arora
Pooja Ashok Arora
Director
about 27 years ago
Shalini Amrish Arora
Shalini Amrish Arora
Director
about 27 years ago

Documents

Form DPT-3-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Form INC-22-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form AOC-4-07042017_signed
Copy of the intimation sent by company-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017