Company Information
CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 May 2019
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Priyanka Vora
Director
over 7 years ago
over 7 years ago
Harshal Vora
Director
over 19 years ago
over 19 years ago
Neha Vora
Director
over 19 years ago
over 19 years ago
Charges
18 October 2005
Icici Bank Ltd
90 Lak
18 October 2005
Icici Bank Ltd
0
18 October 2005
Icici Bank Ltd
0
18 October 2005
Icici Bank Ltd
0
Documents
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DPT-3-20062019-signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
List of share holders, debenture holders;-23052019
Form MGT-7-23052019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Auditor?s certificate-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-24082017_signed
