Company Information

CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,493,000
Authorised Capital
2,500,000

Directors

Sachin Vora
Sachin Vora
Director/Designated Partner
over 2 years ago
Sudhir Manharlal Vora
Sudhir Manharlal Vora
Director/Designated Partner
over 30 years ago

Past Directors

Alka Manharlal Vora
Alka Manharlal Vora
Additional Director
over 4 years ago
Rajnikant Nagardas Parekh
Rajnikant Nagardas Parekh
Director
about 22 years ago
Suresh Vallabhji Vora
Suresh Vallabhji Vora
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form GNL-2-31052019-signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Form DIR-12-24092018_signed