Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 June 2018
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Yogendra Bhupatrai Vora
Yogendra Bhupatrai Vora
Director/Designated Partner
over 2 years ago
Satyen Jitendra Vora
Satyen Jitendra Vora
Director/Designated Partner
over 2 years ago

Past Directors

Amrish Ashwin Dalal
Amrish Ashwin Dalal
Director
over 25 years ago

Documents

Form INC-28-24012020-signed
Form INC-28-14012020-signed
Optional Attachment-(1)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019
Form GNL-2-17082019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21072019
Form GNL-2-24102018-signed
Form MGT-14-19092018-signed
Optional Attachment-(1)-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(1)-14092018
Optional Attachment-(5)-14092018
Optional Attachment-(4)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-07072018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018
Form ADT-1-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of written consent given by auditor-09042018