Company Information
CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amit Harakhchand Vora
Director
over 2 years ago
over 2 years ago
Manoj Vishanji Vora
Director
almost 3 years ago
almost 3 years ago
Hitesh Harakhchand Vora
Director
almost 28 years ago
almost 28 years ago
Past Directors
Hemant Ravji Vora
Director
over 30 years ago
over 30 years ago
Charges
30 January 2010
Kotak Mahindra Bank Limited
3 Crore
01 December 2022
Others
0
30 January 2010
Kotak Mahindra Bank Limited
0
01 December 2022
Others
0
30 January 2010
Kotak Mahindra Bank Limited
0
01 December 2022
Others
0
30 January 2010
Kotak Mahindra Bank Limited
0
01 December 2022
Others
0
30 January 2010
Kotak Mahindra Bank Limited
0
01 December 2022
Others
0
30 January 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-20102020-signed
Optional Attachment-(1)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form DPT-3-07012020-signed
Form ADT-1-24072019_signed
List of share holders, debenture holders;-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Copy of resolution passed by the company-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(1)-22072019
Form DPT-3-05062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
