Company Information
CIN
Status
Date of Incorporation
12 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
500,000
Directors
Jagruti Nirav Vora
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nirav Pravinchandra Vora
Director
almost 14 years ago
almost 14 years ago
Pravinchandra Hiralal Vora
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hinesh Shashikant Vora
Director
almost 14 years ago
almost 14 years ago
Charges
17 October 2015
Union Bank Of India (erstwhile Corporation Bank)
2 Crore
15 October 2014
Yes Bank Limited
1 Crore
17 October 2015
Others
0
15 October 2014
Yes Bank Limited
0
17 October 2015
Others
0
15 October 2014
Yes Bank Limited
0
17 October 2015
Others
0
15 October 2014
Yes Bank Limited
0
Documents
Form DPT-3-25112020-signed
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form ADT-1-06012020_signed
Form AOC-4-02012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Declaration under section 90-10092019
