Company Information
CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shantilal Tokarsey Vora
Managing Director
over 21 years ago
over 21 years ago
Kumarkant Vora
Director
over 21 years ago
over 21 years ago
Charges
02 July 2005
Bank Of India
6 Crore
02 July 2005
Bank Of India
0
02 July 2005
Bank Of India
0
02 July 2005
Bank Of India
0
Documents
Form e-CODS-01052018_signed
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form CHG-1-021114.OCT
Certificate of Registration for Modification of Mortgage-301014.PDF
Instrument of creation or modification of charge-301014.PDF
Certificate of Registration for Modification of Mortgage-301014.PDF
Certificate of Registration for Modification of Mortgage-301014.PDF
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310312.OCT
Form 21-090313.PDF
Copy of the Court-Company Law Board Order-090313.PDF
