Company Information

CIN
Status
Date of Incorporation
12 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Jigisha Satyen Vora
Jigisha Satyen Vora
Director
over 2 years ago
Satyen Jitendra Vora
Satyen Jitendra Vora
Director/Designated Partner
over 2 years ago
Devyani Jitendra Vora
Devyani Jitendra Vora
Individual Promoter
about 35 years ago

Past Directors

Jitendra Jagmohandas Vora
Jitendra Jagmohandas Vora
Director
about 35 years ago

Charges

31 Crore
28 August 2013
Hdfc Bank Limited
13 Crore
28 August 2013
Hdfc Bank Limited
13 Crore
25 September 2008
Hdfc Bank Limited
5 Crore
25 September 2008
Hdfc Bank Limited
0
28 August 2013
Hdfc Bank Limited
0
28 August 2013
Hdfc Bank Limited
0
25 September 2008
Hdfc Bank Limited
0
28 August 2013
Hdfc Bank Limited
0
28 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-22062019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Directors report as per section 134(3)-06112016
Optional Attachment-(1)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed