Company Information

CIN
Status
Date of Incorporation
19 October 1994
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

Kusum Chandrakant Vora
Kusum Chandrakant Vora
Director/Designated Partner
almost 30 years ago
Chandrakant Talakchand Vora
Chandrakant Talakchand Vora
Beneficial Owner
almost 30 years ago

Past Directors

Pravinchandra Fulchand Shah
Pravinchandra Fulchand Shah
Director
about 31 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-05072019
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form ADT-3-01112016-signed
Optional Attachment-(1)-25102016
Resignation letter-25102016
Form ADT-1-21102016_signed