Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Sejal Jayesh Vora
Sejal Jayesh Vora
Director/Designated Partner
over 2 years ago
Jayesh Keshavji Vora
Jayesh Keshavji Vora
Director/Designated Partner
over 2 years ago

Past Directors

Meghana Premal Shah
Meghana Premal Shah
Director
over 15 years ago

Documents

Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form ADT-1-22122018_signed
Form MGT-14-22122018_signed
Form ADT-3-22122018_signed
Resignation letter-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Copy of written consent given by auditor-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed