Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,467,000
Authorised Capital
2,475,000

Directors

Rekha Pankaj Vora
Rekha Pankaj Vora
Director/Designated Partner
over 2 years ago
Priti Mahesh Vora
Priti Mahesh Vora
Director/Designated Partner
over 2 years ago
Kirit Dalichand Sanghvi
Kirit Dalichand Sanghvi
Beneficial Owner
over 2 years ago
Mahesh Kantilal Shavdia
Mahesh Kantilal Shavdia
Director/Designated Partner
over 2 years ago
Vishal Mahesh Vora
Vishal Mahesh Vora
Beneficial Owner
over 2 years ago
Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
over 2 years ago
Nishant Mahesh Vora
Nishant Mahesh Vora
Beneficial Owner
about 6 years ago
Nisha Hitendra Mota
Nisha Hitendra Mota
Beneficial Owner
about 6 years ago
Mahesh Kantilal Vora
Mahesh Kantilal Vora
Beneficial Owner
about 6 years ago
Hitendra Manekji Mota
Hitendra Manekji Mota
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 30 years ago
Janardhan Sharma
Janardhan Sharma
Director
over 30 years ago

Documents

Form DPT-3-28022020-signed
Form BEN - 2-07122019_signed
Optional Attachment-(1)-04122019
Declaration under section 90-04122019
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT