Company Information

CIN
Status
Date of Incorporation
24 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,566,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Vishanji Vora
Gautam Vishanji Vora
Director
almost 2 years ago
Ashok Vishanji Vora
Ashok Vishanji Vora
Director
over 2 years ago

Past Directors

Vishanji Narshi Vora
Vishanji Narshi Vora
Director
over 32 years ago

Charges

54 Lak
11 May 2010
Canara Bank
5 Lak
25 September 2009
Canara Bank
4 Lak
06 June 2007
Canara Bank
45 Lak
02 August 2005
Bank Of Maharashtra
40 Lak
02 August 1999
Bank Of Maharashtra
15 Lak
02 August 2005
Bank Of Maharashtra
0
25 September 2009
Canara Bank
0
06 June 2007
Canara Bank
0
02 August 1999
Bank Of Maharashtra
0
11 May 2010
Canara Bank
0
02 August 2005
Bank Of Maharashtra
0
25 September 2009
Canara Bank
0
06 June 2007
Canara Bank
0
02 August 1999
Bank Of Maharashtra
0
11 May 2010
Canara Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Form DPT-3-05112020-signed
Form DIR-12-16102020_signed
Evidence of cessation;-13102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed