Company Information

CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shantilal Tokarsey Vora
Shantilal Tokarsey Vora
Managing Director
over 20 years ago
Kumarkant Vora
Kumarkant Vora
Director
over 20 years ago

Charges

6 Crore
02 July 2005
Bank Of India
6 Crore
02 July 2005
Bank Of India
0
02 July 2005
Bank Of India
0
02 July 2005
Bank Of India
0

Documents

Form e-CODS-01052018_signed
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form CHG-1-021114.OCT
Certificate of Registration for Modification of Mortgage-301014.PDF
Instrument of creation or modification of charge-301014.PDF
Certificate of Registration for Modification of Mortgage-301014.PDF
Certificate of Registration for Modification of Mortgage-301014.PDF
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310312.OCT
Form 21-090313.PDF
Copy of the Court-Company Law Board Order-090313.PDF