Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhumit Yogesh Vora
Bhumit Yogesh Vora
Director/Designated Partner
over 2 years ago
Varun Yogesh Vora
Varun Yogesh Vora
Director/Designated Partner
over 5 years ago
Manthan Mahish Vora
Manthan Mahish Vora
Director/Designated Partner
over 5 years ago
Mahish Dhirajlal Vora
Mahish Dhirajlal Vora
Beneficial Owner
almost 6 years ago
Jitendra Dhirajlal Vora
Jitendra Dhirajlal Vora
Beneficial Owner
almost 9 years ago

Past Directors

Yogesh Dhirajlal Vora
Yogesh Dhirajlal Vora
Director
almost 32 years ago
Dhirajlal Mohanlal Vora
Dhirajlal Mohanlal Vora
Director
almost 32 years ago

Charges

20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0

Documents

Evidence of cessation;-16092020
Form DIR-12-16092020
Form DIR-11-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(5)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Acknowledgement received from company-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Notice of resignation filed with the company-16092020
Proof of dispatch-16092020
Form INC-22-07082020_signed
Optional Attachment-(1)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
Form MGT-7-05082020_signed
List of share holders, debenture holders;-04082020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019