Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
15,040,000
Authorised Capital
25,000,000
Directors
Abhishek Sushil Morarka
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandana Sushil Morarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sushil Ratanlal Morarka
Director
over 23 years ago
over 23 years ago
Charges
28 September 2017
Hdfc Bank Limited
90 Lak
23 December 2020
Others
0
28 September 2017
Hdfc Bank Limited
0
23 December 2020
Others
0
28 September 2017
Hdfc Bank Limited
0
Documents
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-18092019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Optional Attachment-(2)-29052019
Form DIR-12-29052019_signed
Optional Attachment-(1)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Altered memorandum of association-25052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-27102018
