Company Information

CIN
Status
Date of Incorporation
24 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
42,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Rajesh Vora
Sahil Rajesh Vora
Director/Designated Partner
over 1 year ago
Rushabh Rajesh Vora
Rushabh Rajesh Vora
Director/Designated Partner
almost 2 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 9 years ago

Charges

0
04 June 2019
Bank Of Baroda
89 Lak
04 June 2019
Others
0
04 June 2019
Others
0
04 June 2019
Others
0

Documents

Form MSME FORM I-17122020_signed
Form DPT-3-03122020-signed
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form MGT-6-13082020_signed
-13082020
Optional Attachment-(1)-13082020
Form MSME FORM I-04082020_signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copy of board resolution authorizing giving of notice-12112019
Form MSME FORM I-30102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703