Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Past Directors

Suresh Vallabhji Vora
Suresh Vallabhji Vora
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Altered memorandum of association-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018