Company Information

CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirit Himatlal Vora
Kirit Himatlal Vora
Director
almost 3 years ago
Chandran Pattammadath Nair
Chandran Pattammadath Nair
Director/Designated Partner
about 6 years ago

Past Directors

Neeta Kirit Vora
Neeta Kirit Vora
Director
over 34 years ago

Documents

List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Acknowledgement received from company-25092018
Form DIR-11-25092018_signed
Notice of resignation filed with the company-25092018
Evidence of cessation;-25092018
Proof of dispatch-25092018