Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,660,040
Authorised Capital
2,500,000

Directors

Laxmidas Hargovinddas Vora
Laxmidas Hargovinddas Vora
Director
about 14 years ago
Chaitanya Laxmidas Vora
Chaitanya Laxmidas Vora
Director
over 14 years ago

Past Directors

Aditya Chaitanya Vora
Aditya Chaitanya Vora
Director
over 14 years ago

Documents

Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Notice of resignation;-20062016
Form DIR-12-20062016_signed
Evidence of cessation;-20062016
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 3-141014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 2-050913.OCT
List of allottees-050913.PDF
Resltn passed by the BOD-050913.PDF
Form 2-241212.OCT