Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Deepa Nilesh Vora
Deepa Nilesh Vora
Director
over 19 years ago
Bela Vikas Vora
Bela Vikas Vora
Director
over 19 years ago
Vikas Ramji Vora
Vikas Ramji Vora
Managing Director
almost 21 years ago
Nilesh Ramji Vora
Nilesh Ramji Vora
Director
almost 21 years ago

Charges

9 Crore
11 March 2015
India Resurgence Arc Private Limited
3 Crore
18 September 2009
Dena Bank
3 Crore
24 November 2006
Dena Bank
2 Crore
03 March 2005
Dena Bank
50 Lak
11 March 2015
Others
0
03 March 2005
Dena Bank
0
24 November 2006
Dena Bank
0
18 September 2009
Dena Bank
0
11 March 2015
Others
0
03 March 2005
Dena Bank
0
24 November 2006
Dena Bank
0
18 September 2009
Dena Bank
0
11 March 2015
Others
0
03 March 2005
Dena Bank
0
24 November 2006
Dena Bank
0
18 September 2009
Dena Bank
0

Documents

Form CHG-1-12032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Instrument(s) of creation or modification of charge;-02012020
Form ADT-1-05122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Certificate of Registration of Mortgage-130315.PDF
Certificate of Registration of Mortgage-130315.PDF
Instrument of creation or modification of charge-130315.PDF
Optional Attachment 1-130315.PDF
Form CHG-1-130315.OCT
Certificate of Registration of Mortgage-130315.PDF
Form23AC-211114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310311.OCT
Form66-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310311.OCT