Company Information

CIN
Status
Date of Incorporation
17 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,800
Authorised Capital
2,200,000

Directors

Radha Vishal Vora
Radha Vishal Vora
Director/Designated Partner
almost 6 years ago
Anmol Ashit Vora
Anmol Ashit Vora
Director/Designated Partner
about 27 years ago
Ajay Doshi
Ajay Doshi
Director
about 27 years ago
Vishal Harshad Vora
Vishal Harshad Vora
Director
about 27 years ago
Ashit Harshad Vora
Ashit Harshad Vora
Director
over 43 years ago
Avani Harshad Vora
Avani Harshad Vora
Director
over 43 years ago

Past Directors

Harshad Chhotalal Vora
Harshad Chhotalal Vora
Director
over 43 years ago

Charges

5 Lak
27 August 1994
Bank Of Mahrashtra
5 Lak
27 August 1994
Bank Of Mahrashtra
0
27 August 1994
Bank Of Mahrashtra
0
27 August 1994
Bank Of Mahrashtra
0

Documents

Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
List of share holders, debenture holders;-14022020
Form PAS-3-12022020_signed
Optional Attachment-(1)-12022020
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form DIR-12-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-14-14122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181214
Altered articles of association-10122018