Company Information
CIN
Status
Date of Incorporation
10 November 2003
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
Jayesh Kishandas Vora
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Ramesh Kumar Saravjeet Yadav
Additional Director
almost 8 years ago
almost 8 years ago
Ranjana Kishandas Vora
Director
about 13 years ago
about 13 years ago
Charges
17 April 2013
Kotak Mahindra Bank Limited
6 Crore
17 April 2013
Others
0
17 April 2013
Others
0
17 April 2013
Others
0
Documents
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-10082020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-26062019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Form DIR-12-11042019_signed
Form INC-22-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Form DIR-12-20022018_signed
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form MGT-7-10012018_signed
