Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Vora Mahendra
Mamta Vora Mahendra
Director/Designated Partner
over 32 years ago
Mahendra Vora Jadavji
Mahendra Vora Jadavji
Director/Designated Partner
over 32 years ago

Documents

Form DPT-3-23062020-signed
Form AOC-4-21112019_signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form ADT-1-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed