Company Information

CIN
Status
Date of Incorporation
27 March 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimla Jitendra Vora
Vimla Jitendra Vora
Director
over 15 years ago
Rajesh Hirji Shah
Rajesh Hirji Shah
Director
over 29 years ago

Past Directors

Rina Sandeep Gala
Rina Sandeep Gala
Director
over 12 years ago
Akshit Dilip Vora
Akshit Dilip Vora
Director
over 12 years ago
Jitendra Jadavji Vora
Jitendra Jadavji Vora
Director
over 15 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 16 years ago

Documents

Form AOC-4-29122020_signed
Optional Attachment-(3)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(4)-26122020
Form DPT-3-23112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(4)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-14-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form INC-22-01012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
Copy of board resolution authorizing giving of notice-01012019