Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sukesh Tulsidas Vora
Sukesh Tulsidas Vora
Director/Designated Partner
over 2 years ago
Kalpesh Tulsidas Vora
Kalpesh Tulsidas Vora
Director/Designated Partner
over 2 years ago
Paresh Tulsidas Vora
Paresh Tulsidas Vora
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form e-CODS-26032018_signed
Form ADT-1-08022018_signed
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Copy of written consent given by auditor-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Form 23AC-08022018_signed
Form 20B-08022018_signed
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF