Company Information
CIN
Status
Date of Incorporation
31 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,991,930
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Virendra Vora
Director/Designated Partner
about 1 year ago
about 1 year ago
Nemin Virendra Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Vibha Virendra Vora
Director
almost 2 years ago
almost 2 years ago
Charges
26 March 2014
Aditya Birla Finance Limited
1 Crore
05 September 2011
Dhanlaxmi Bank Limited
28 Crore
15 June 2007
Bank Of India
13 Crore
26 March 2014
Aditya Birla Finance Limited
0
05 September 2011
Dhanlaxmi Bank Limited
0
15 June 2007
Bank Of India
0
26 March 2014
Aditya Birla Finance Limited
0
05 September 2011
Dhanlaxmi Bank Limited
0
15 June 2007
Bank Of India
0
26 March 2014
Aditya Birla Finance Limited
0
05 September 2011
Dhanlaxmi Bank Limited
0
15 June 2007
Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-03082020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL document in respect Consolidated financial statement-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
