Company Information

CIN
Status
Date of Incorporation
24 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Rajan Somprakash Vohra
Rajan Somprakash Vohra
Director
over 2 years ago
Manavi Vohra
Manavi Vohra
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Somprakash Vohra
Krishna Somprakash Vohra
Director
about 28 years ago

Charges

1 Crore
14 September 2017
Bank Of Baroda
50 Lak
23 November 2013
Bank Of Baroda
1 Crore
23 November 2013
Others
0
14 September 2017
Others
0
23 November 2013
Others
0
14 September 2017
Others
0
23 November 2013
Others
0
14 September 2017
Others
0
23 November 2013
Others
0
14 September 2017
Others
0

Documents

Form DPT-3-26122020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-12112019
Form MSME FORM I-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-17022018
Form CHG-1-17022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180217