Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
58,810,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Rupinder Arora
Ritika Rupinder Arora
Director
almost 19 years ago
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director
almost 21 years ago
Rupinder Singh Arora
Rupinder Singh Arora
Managing Director
about 30 years ago

Charges

17 Lak
02 July 1996
Corpotion Bank
2 Lak
23 February 1996
Corpotion Bank
15 Lak

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4(XBRL)-29122018_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-08012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
RAP_AOC4-XBRL_DSMCS123_20181229125918.pdf-29122018
Form AOC-4(XBRL)-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
Optional Attachment-(1)-04112017
Form ADT-1-24102017_signed
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Form MGT-15-10102017_signed