Company Information

CIN
Status
Date of Incorporation
05 August 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
4,100,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
over 21 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
over 43 years ago

Past Directors

Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
about 25 years ago

Documents

Form DPT-3-08092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form MGT-7-03042019_signed
Form ADT-1-29032019_signed
List of share holders, debenture holders;-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-31072018_signed
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Form e-CODS-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Form 66-30042018_signed