Company Information

CIN
Status
Date of Incorporation
14 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashyap Mahendra Vora
Kashyap Mahendra Vora
Director
over 13 years ago
Mahendra Vora Jadavji
Mahendra Vora Jadavji
Director
about 30 years ago
Jayesh Mulchand Shah
Jayesh Mulchand Shah
Director
about 30 years ago
Mulchand Lalji Shah
Mulchand Lalji Shah
Director
about 30 years ago

Past Directors

Dinesh Jadavji Vora
Dinesh Jadavji Vora
Director
about 30 years ago

Documents

Form DPT-3-23062020-signed
Form INC-22-08122019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form ADT-1-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Directors report as per section 134(3)-07042018