Company Information

CIN
Status
Date of Incorporation
15 January 1973
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Past Directors

Ramesh Vallabhji Vora
Ramesh Vallabhji Vora
Additional Director
over 7 years ago
Suresh Vallabhji Vora
Suresh Vallabhji Vora
Additional Director
almost 11 years ago
Mahendra Vallabhji Vora
Mahendra Vallabhji Vora
Director
almost 19 years ago
Rajnikant Nagardas Parekh
Rajnikant Nagardas Parekh
Director
over 21 years ago
Alka Manharlal Vora
Alka Manharlal Vora
Director
almost 36 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Form MGT-14-28082020-signed
Altered memorandum of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form DPT-3-18022020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Form DPT-3-22062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018