Company Information
CIN
Status
Date of Incorporation
22 September 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitika Ajeet Arenja
Director
over 10 years ago
over 10 years ago
Ajeet Lekhraj Arenja
Director
over 43 years ago
over 43 years ago
Past Directors
Anuj Ajeet Arenja
Director
over 13 years ago
over 13 years ago
Ashutosh Bipin Arora
Manager
about 25 years ago
about 25 years ago
Sidharth Romesh Bhandari
Director
almost 38 years ago
almost 38 years ago
Charges
23 June 2007
Oriental Bank Of Commerce
7 Crore
23 June 2007
Oriental Bank Of Commerce
0
23 June 2007
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-25072018
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Form AOC-4-06042018_signed
Form MGT-7-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed