Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Sangeeta Rajesh Vora
Sangeeta Rajesh Vora
Director/Designated Partner
over 2 years ago
Rajesh Hiralal Vora
Rajesh Hiralal Vora
Director/Designated Partner
over 3 years ago
Sarju Rajesh Vora
Sarju Rajesh Vora
Director/Designated Partner
over 15 years ago

Past Directors

Hiralal Dayalal Vora
Hiralal Dayalal Vora
Director
over 30 years ago
Manish Hiralal Vora
Manish Hiralal Vora
Director
over 30 years ago

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form DIR-11-27022020_signed
Form DIR-12-27022020_signed
Notice of resignation;-24022020
Acknowledgement received from company-24022020
Evidence of cessation;-24022020
Proof of dispatch-24022020
Notice of resignation filed with the company-24022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Details of other Entity(s)-27122018