Company Information
CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kiritkumar Chandrakantbhai Vora
Director
about 28 years ago
about 28 years ago
Jasmine Rasiklal Vora
Director
about 28 years ago
about 28 years ago
Charges
28 October 2013
Hdfc Bank Limited
40 Lak
15 October 1998
State Bank Of India
32 Lak
07 February 2005
State Bank Of India
13 Lak
28 October 2013
Hdfc Bank Limited
0
07 February 2005
State Bank Of India
0
15 October 1998
State Bank Of India
0
28 October 2013
Hdfc Bank Limited
0
07 February 2005
State Bank Of India
0
15 October 1998
State Bank Of India
0
28 October 2013
Hdfc Bank Limited
0
07 February 2005
State Bank Of India
0
15 October 1998
State Bank Of India
0
28 October 2013
Hdfc Bank Limited
0
07 February 2005
State Bank Of India
0
15 October 1998
State Bank Of India
0
28 October 2013
Hdfc Bank Limited
0
07 February 2005
State Bank Of India
0
15 October 1998
State Bank Of India
0
Documents
Form DPT-3-15092020-signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MSME FORM I-29052019_signed
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form INC-22-23062016_signed
Optional Attachment-(1)-23062016
Copy of board resolution authorizing giving of notice-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Copies of the utility bills as mentioned above (not older than two months)-23062016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-071115.OCT
-281214.OCT
