Company Information
CIN
Status
Date of Incorporation
24 April 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Viral Dinesh Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Kokila Dinesh Vora
Director
almost 26 years ago
almost 26 years ago
Dinesh Mansukhlal Vora
Managing Director
over 52 years ago
over 52 years ago
Documents
Form MGT-7A-27122023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-08112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form ADT-1-11102023_signed
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form MGT-7A-11092023_signed
Form ADT-1-09092023_signed
Copy of written consent given by auditor-09092023
Copy of resolution passed by the company-09092023
Copy of the intimation sent by company-09092023
Form ADT-3-05092023_signed
Resignation letter-05092023
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-29102022_signed
Form MGT-7A-08122021_signed
Form AOC-4-08122021_signed
Approval letter of extension of financial year or AGM-03122021