Company Information

CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,475,000
Authorised Capital
1,500,000

Directors

Sudhir Manharlal Vora
Sudhir Manharlal Vora
Director/Designated Partner
about 7 years ago
Rakesh Babanrao Borhade
Rakesh Babanrao Borhade
Director/Designated Partner
about 16 years ago

Past Directors

Alka Manharlal Vora
Alka Manharlal Vora
Additional Director
over 4 years ago
Suresh Vallabhji Vora
Suresh Vallabhji Vora
Additional Director
over 9 years ago
Rajnikant Nagardas Parekh
Rajnikant Nagardas Parekh
Director
over 13 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Directors report as per section 134(3)-15112020
List of share holders, debenture holders;-15112020
Form DPT-3-17022020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Evidence of cessation;-02102018
Form DIR-12-02102018_signed
Interest in other entities;-24092018
Optional Attachment-(2)-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018