Company Information
CIN
Status
Date of Incorporation
01 April 1976
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 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gita Tushar Vora
Director
about 30 years ago
about 30 years ago
Tushar Navnitrai Vora
Director
about 30 years ago
about 30 years ago
Navnitrai Tapidas Vora
Director
almost 49 years ago
almost 49 years ago
Charges
15 January 2011
Indian Bank
40 Lak
24 January 2007
Dhanalakshmi Bank Ltd
15 Lak
15 January 2011
Indian Bank
0
24 January 2007
Dhanalakshmi Bank Ltd
0
15 January 2011
Indian Bank
0
24 January 2007
Dhanalakshmi Bank Ltd
0
15 January 2011
Indian Bank
0
24 January 2007
Dhanalakshmi Bank Ltd
0
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Form DPT-3-13082022_signed
Form AOC-4-15022022_signed
Form MGT-7A-15022022_signed
Directors report as per section 134(3)-09022022
List of share holders, debenture holders;-09022022
List of Directors;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form DPT-3-27082021_signed
Form MGT-7-25032021_signed
Form AOC-4-13032021_signed
Form ADT-1-02032021_signed
List of share holders, debenture holders;-20022021
Optional Attachment-(1)-20022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Copy of resolution passed by the company-15022021
Copy of the intimation sent by company-15022021
Copy of written consent given by auditor-15022021
Directors report as per section 134(3)-15022021
Form DPT-3-23102020-signed
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Letter of the charge holder stating that the amount has been satisfied-17022020
Form MGT-7-24122019