Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,100
Authorised Capital
10,000,000
Directors
Kalpana Deepak Vora
Director/Designated Partner
over 20 years ago
over 20 years ago
Deepak Popatlal Vora
Director
over 20 years ago
over 20 years ago
Past Directors
Saloni Ankit Vora
Additional Director
over 11 years ago
over 11 years ago
Ankit Deepak Vora
Additional Director
over 11 years ago
over 11 years ago
Kaushik Pravinchandra Shah
Director
over 20 years ago
over 20 years ago
Vijay Pravinchandra Shah
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Optional attachment(s) - if any-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form GNL-3-15042019_signed
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-22122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-15122017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
