Company Information

CIN
Status
Date of Incorporation
12 February 1996
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 2023
Paid Up Capital
3,104,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Tulsidas Vora
Ashok Tulsidas Vora
Director/Designated Partner
over 1 year ago
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
Managing Director
almost 29 years ago
Nalini Tulsidas Vora
Nalini Tulsidas Vora
Director
almost 29 years ago

Charges

45 Lak
09 February 1999
Dena Bank
45 Lak
09 February 1999
Dena Bank
0
09 February 1999
Dena Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-21122018
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
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Form MGT-7-24022018_signed
Form 23AC-16062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Form 66-15062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14062017
Annual return as per schedule V of the Companies Act,1956-14062017
Form 20B-14062017_signed
Evidence of cessation;-22042017
Form DIR-12-22042017_signed
List of share holders, debenture holders;-29032017
-29032017
Form MGT-7-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017