Company Information
CIN
Status
Date of Incorporation
12 July 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Suhasini Mayur Vora
Director
almost 31 years ago
almost 31 years ago
Past Directors
Shashikant Amritlal Vora
Director
over 43 years ago
over 43 years ago
Mayur Amritlal Vora
Director
over 43 years ago
over 43 years ago
Charges
07 January 1984
Dena Bank
1 Lak
07 January 1984
Dena Bank
0
07 January 1984
Dena Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-27122016
Form CHG-4-27122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161227
Form ADT-1-12112016_signed
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-211015.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
FormSchV-061014 for the FY ending on-310314.OCT
Copy of resolution-041014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020913.OCT
Form 23B for period 010412 to 310313-060812.OCT
FormSchV-130913 for the FY ending on-310313.OCT
Form23AC-130913 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170413.PDF
