Company Information

CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sohail Sanjiv Mirchandani
Sohail Sanjiv Mirchandani
Director/Designated Partner
over 2 years ago
Varun Rajan Arora
Varun Rajan Arora
Director
about 11 years ago
Sudhir Manharlal Vora
Sudhir Manharlal Vora
Director/Designated Partner
almost 27 years ago

Past Directors

Ramesh Vallabhji Vora
Ramesh Vallabhji Vora
Additional Director
over 7 years ago
Suresh Vallabhji Vora
Suresh Vallabhji Vora
Director
over 35 years ago

Documents

List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-18022020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-22062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Optional Attachment-(2)-30052018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(1)-30052018
Interest in other entities;-30032018