Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
100,000,000

Directors

Aditya Vora Umesh
Aditya Vora Umesh
Director/Designated Partner
over 2 years ago
Madhavi Umesh Vora
Madhavi Umesh Vora
Director
almost 3 years ago

Past Directors

Gautam Umesh Vora
Gautam Umesh Vora
Director
over 16 years ago
Umesh Laldas Vora
Umesh Laldas Vora
Director
almost 20 years ago

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-08052019_signed
Evidence of cessation;-02052019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-19122018
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
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-27062018_signed
Optional Attachment-(1)-24062018
Notice of resignation;-24062018
Evidence of cessation;-24062018
Form MGT-14-02042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180402
Altered articles of association-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Altered memorandum of association-28032018
Form MGT-7-01122017_signed