Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashok Tulsidas Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Tulsidas Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Omprakash Surajmal Agrawal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Annual return as per schedule V of the Companies Act,1956-19062017
Form 23AC-19062017_signed
Form 20B-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
Form AOC-4-10062017_signed
