Company Information

CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Kanaiyalal Vora
Parag Kanaiyalal Vora
Director
over 2 years ago

Past Directors

Bharti Parag Vora
Bharti Parag Vora
Additional Director
over 10 years ago
Jyoti Kanaiyalal Vora
Jyoti Kanaiyalal Vora
Director
about 25 years ago

Documents

Form STK-2-02022021-signed
-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
List of share holders, debenture holders;-14122016
List of shareholders (1)_P25795329_CSRAJKUMAR1_20161006161806.xlsx
Security_Holders_P25795329_CSRAJKUMAR1_20161006161806.xls
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form DIR-12-021115.OCT
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Form DIR-12-120815.OCT
Evidence of cessation-110815.PDF
Optional Attachment 1-110815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF