Company Information

CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,125,000
Authorised Capital
50,000,000

Directors

Akta Kashyap Vora
Akta Kashyap Vora
Director
over 2 years ago

Past Directors

Jackie Mahesh Vora
Jackie Mahesh Vora
Additional Director
almost 7 years ago
Siddharth Dilip Mehta
Siddharth Dilip Mehta
Director
over 23 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-23102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Interest in other entities;-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-19102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016