Company Information

CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukesh Tulsidas Vora
Sukesh Tulsidas Vora
Director/Designated Partner
over 1 year ago
Kalpesh Tulsidas Vora
Kalpesh Tulsidas Vora
Director/Designated Partner
over 1 year ago
Paresh Tulsidas Vora
Paresh Tulsidas Vora
Director/Designated Partner
almost 2 years ago

Past Directors

Tulsidas Dharsibhai Vora
Tulsidas Dharsibhai Vora
Director
over 24 years ago
Nalini Tulsidas Vora
Nalini Tulsidas Vora
Director
over 24 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-26122019_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26092019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Interest in other entities;-11022019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017