Company Information
CIN
Status
Date of Incorporation
30 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parul Dhansukh Vora
Director/Designated Partner
about 3 years ago
about 3 years ago
Mihir Dhansukh Vora
Director/Designated Partner
about 3 years ago
about 3 years ago
Avani Mihir Vora
Director/Designated Partner
over 8 years ago
over 8 years ago
Darshika Vora Pranjal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Dhansukh Amratlal Vora
Managing Director
about 38 years ago
about 38 years ago
Charges
08 November 2019
Kotak Mahindra Bank Limited
2 Crore
08 November 2019
Others
0
08 November 2019
Others
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form DPT-3-10072019
Form AOC-4(XBRL)-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-29012019
Copy of MGT-8-29012019
Optional Attachment-(1)-12032018
Copy of MGT-8-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form DIR-12-28022018_signed
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form AOC-4-20012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
