Company Information

CIN
Status
Date of Incorporation
10 March 2005
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

Directors

Vijay Dhirajlal Vora
Vijay Dhirajlal Vora
Director/Designated Partner
over 2 years ago
Gunjan Dilipkumar Vora
Gunjan Dilipkumar Vora
Director/Designated Partner
over 2 years ago
Hardik Dilipkumar Vora
Hardik Dilipkumar Vora
Director/Designated Partner
over 20 years ago

Past Directors

Shruti Narendra Vora
Shruti Narendra Vora
Director
almost 16 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-14-01022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170201
Altered memorandum of association-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Altered memorandum of association-09012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Acknowledgement received from company-19112016
Notice of resignation filed with the company-19112016
Proof of dispatch-19112016
Form DIR-11-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Form DIR-12-09112016_signed
Notice of resignation;-09112016
Evidence of cessation;-09112016
Form AOC-4-26102016_signed