Company Information
CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Salome Apurva Vora
Director
almost 7 years ago
almost 7 years ago
Apurva Narendra Vora
Director
over 12 years ago
over 12 years ago
Past Directors
Narendra Amratlal Vora
Director
over 12 years ago
over 12 years ago
Charges
06 March 2018
State Bank Of India
5 Crore
14 August 2020
State Bank Of India
63 Lak
05 July 2022
Hdfc Bank Limited
25 Lak
05 July 2022
Hdfc Bank Limited
0
06 March 2018
State Bank Of India
0
14 August 2020
State Bank Of India
0
05 July 2022
Hdfc Bank Limited
0
06 March 2018
State Bank Of India
0
14 August 2020
State Bank Of India
0
05 July 2022
Hdfc Bank Limited
0
06 March 2018
State Bank Of India
0
14 August 2020
State Bank Of India
0
Documents
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Copy of MGT-8-29072019
List of share holders, debenture holders;-29072019
Form ADT-1-15062019_signed
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form PAS-3-01052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042018
Copy of Board or Shareholders? resolution-26042018
Form SH-7-13042018-signed
Form MGT-14-06042018_signed
Form DIR-12-06042018_signed
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Optional Attachment-(1)-04042018