Company Information

CIN
Status
Date of Incorporation
13 March 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Past Directors

Suresh Vallabhji Vora
Suresh Vallabhji Vora
Director
about 21 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Optional Attachment-(1)-24092018