Company Information
CIN
Status
Date of Incorporation
28 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Kusshal Amit Voora
Additional Director
about 12 years ago
about 12 years ago
Darshana Amit Vora
Additional Director
about 12 years ago
about 12 years ago
Smita Jinendra Vora
Director
over 16 years ago
over 16 years ago
Amit Ravichandra Vora
Director
about 29 years ago
about 29 years ago
Jinendra Ravichandra Vora
Director
about 38 years ago
about 38 years ago
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-13032018-signed
Altered articles of association-06032018
Altered memorandum of association-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Optional Attachment-(1)-06032018
Altered articles of association-19022018
Altered memorandum of association-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Copy of board resolution authorizing giving of notice-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
