Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
1,954,550
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Savara
Sameer Savara
Director
over 1 year ago
Nisha Khiani Savara
Nisha Khiani Savara
Director
about 10 years ago

Past Directors

Jagdhishraj Amarnath Savara
Jagdhishraj Amarnath Savara
Director
over 10 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Resltn passed by the BOD-270415.PDF