Company Information
CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Rajesh Bhogilal Vora
Director
over 2 years ago
over 2 years ago
Past Directors
Chetan Chandulal Shah
Director
over 12 years ago
over 12 years ago
Aditi Ramchandran Nair
Director
about 13 years ago
about 13 years ago
Mayur Amritlal Vora
Alternate Director
about 18 years ago
about 18 years ago
Charges
09 September 1998
Dena Bank
25 Lak
08 February 2002
Dena Bank
35 Lak
25 May 2005
Dena Bank
1 Crore
25 May 2005
Dena Bank
0
08 February 2002
Dena Bank
0
09 September 1998
Dena Bank
0
25 May 2005
Dena Bank
0
08 February 2002
Dena Bank
0
09 September 1998
Dena Bank
0
25 May 2005
Dena Bank
0
08 February 2002
Dena Bank
0
09 September 1998
Dena Bank
0
Documents
Form DPT-3-05122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Copy of resolution passed by the company-08112016
