Company Information

CIN
Status
Date of Incorporation
06 April 2000
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
586,920
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gangadeen Patel
Gangadeen Patel
Director
over 1 year ago
Jagdish Kumar Arora
Jagdish Kumar Arora
Director/Designated Partner
almost 2 years ago
Anil Arora
Anil Arora
Director
about 21 years ago

Past Directors

Deepak Verma
Deepak Verma
Director
almost 15 years ago
Bana Singh
Bana Singh
Director
almost 19 years ago
Surya Prakash Arora
Surya Prakash Arora
Director
about 21 years ago

Charges

6 Crore
06 March 2010
State Bank Of India
6 Crore
06 March 2010
State Bank Of India
0
06 March 2010
State Bank Of India
0
06 March 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-3-30102017-signed
Resignation letter-26102017