Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ami Akshit Vora
Ami Akshit Vora
Director
almost 11 years ago
Vimla Jitendra Vora
Vimla Jitendra Vora
Additional Director
over 16 years ago

Past Directors

Jadavji Lalji Shah
Jadavji Lalji Shah
Additional Director
almost 16 years ago
Jitendra Jadavji Vora
Jitendra Jadavji Vora
Director
over 20 years ago

Documents

Form AOC-4-29122020_signed
Optional Attachment-(4)-26122020
Optional Attachment-(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019-signed
Form MGT-14-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form INC-22-01012019_signed
Copies of the utility bills as mentioned above (not older than two months)-01012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Copy of board resolution authorizing giving of notice-01012019
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed