Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prerna Kiran Vora
Prerna Kiran Vora
Director
almost 19 years ago

Past Directors

Kiran Vora Nagindas
Kiran Vora Nagindas
Additional Director
about 13 years ago
Vinay Tendulkar Harishchandra
Vinay Tendulkar Harishchandra
Director
almost 19 years ago
Mahesh Parab Suryakant
Mahesh Parab Suryakant
Director
almost 19 years ago

Documents

Form DPT-3-08012021_signed
Form DIR-12-29092020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-13092018_signed
Optional Attachment-(3)-13092018
Optional Attachment-(4)-13092018