Company Information

CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Amit Harakhchand Vora
Amit Harakhchand Vora
Director
over 2 years ago
Manoj Vishanji Vora
Manoj Vishanji Vora
Director
almost 3 years ago

Past Directors

Hitesh Harakhchand Vora
Hitesh Harakhchand Vora
Additional Director
about 8 years ago
Sanjay Visanji Vora
Sanjay Visanji Vora
Director
almost 22 years ago

Documents

Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-29102019-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 the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(1)-22072019
Form DPT-3-19062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-19072018_signed
Form AOC-4-19072018_signed
Form MGT-7-19072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form DIR-12-03122017_signed