Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,221,640
Authorised Capital
1,250,000

Directors

Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director/Designated Partner
over 2 years ago
Aakash Chandrakant Chauhan
Aakash Chandrakant Chauhan
Director/Designated Partner
over 2 years ago
Siddharth Niraj Vora
Siddharth Niraj Vora
Director
over 2 years ago
Shaili Siddharth Vora
Shaili Siddharth Vora
Director/Designated Partner
over 3 years ago

Past Directors

Eknath Shankar Sakpal
Eknath Shankar Sakpal
Director
over 22 years ago

Charges

12 October 2022
Others
0
12 October 2022
Others
0

Documents

Form DPT-3-31122020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Copy of resolution passed by the company-19092020
Form ADT-3-05082020_signed
Resignation letter-29072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-08092019_signed
Declaration under section 90-08092019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed