Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaishali Tejas Vora
Vaishali Tejas Vora
Director/Designated Partner
over 2 years ago
Mona Himanshu Vora
Mona Himanshu Vora
Director/Designated Partner
over 15 years ago

Charges

1 Crore
02 December 2015
Yes Bank Limited
1 Crore
16 September 2011
Standard Chartered Bank
2 Crore
02 December 2015
Yes Bank Limited
0
16 September 2011
Standard Chartered Bank
0
02 December 2015
Yes Bank Limited
0
16 September 2011
Standard Chartered Bank
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-10082020-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Letter of the charge holder stating that the amount has been satisfied-18052017
Form CHG-4-18052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
List of share holders, debenture holders;-24112016