Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Doongershi Vora
Manish Doongershi Vora
Director
over 1 year ago
Khilti Manish Vora
Khilti Manish Vora
Director
over 19 years ago

Past Directors

Nimesh Dungarshi Vora
Nimesh Dungarshi Vora
Director
over 19 years ago
Dungarshi Tokarshi Vora
Dungarshi Tokarshi Vora
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
Shareholders-MGT_7_R24504060_UCHIL1234_20191224200019.xlsm
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Interest in other entities;-07102019
Optional Attachment-(1)-07102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Directors report as per section 134(3)-23112017
Copy of written consent given by auditor-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed