Company Information

CIN
Status
Date of Incorporation
19 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
834,600
Authorised Capital
1,000,000

Directors

Laxmidas Hargovinddas Vora
Laxmidas Hargovinddas Vora
Director
over 31 years ago
Chaitanya Laxmidas Vora
Chaitanya Laxmidas Vora
Director
almost 32 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-18122020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-19092019_signed
Resignation letter-18092019
Form DPT-3-30062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed