Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bhavin Vinodrai Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshandu Vinodrai Vora
Director
almost 20 years ago
almost 20 years ago
Past Directors
Devangi Bhavin Vora
Director
almost 20 years ago
almost 20 years ago
Charges
23 June 2011
Bank Of Baroda
82 Lak
29 July 2020
Bank Of Baroda
15 Lak
04 June 2020
Bank Of Baroda
8 Lak
22 February 2023
State Bank Of India
0
29 November 2022
State Bank Of India
0
27 July 2022
State Bank Of India
0
23 June 2011
Others
0
07 March 2022
Others
0
04 June 2020
Others
0
29 July 2020
Others
0
22 February 2023
State Bank Of India
0
29 November 2022
State Bank Of India
0
27 July 2022
State Bank Of India
0
23 June 2011
Others
0
07 March 2022
Others
0
04 June 2020
Others
0
29 July 2020
Others
0
22 February 2023
State Bank Of India
0
29 November 2022
State Bank Of India
0
27 July 2022
State Bank Of India
0
23 June 2011
Others
0
07 March 2022
Others
0
04 June 2020
Others
0
29 July 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-02092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-1-27082020_signed
Optional Attachment-(1)-26082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-23062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form DPT-3-30062019
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
