Company Information
CIN
Status
Date of Incorporation
07 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 April 2018
Paid Up Capital
587,980
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sailesh D Savani
Director
about 23 years ago
about 23 years ago
Mehul D Savani
Director
about 23 years ago
about 23 years ago
Yogesh Gaurishanker Thakar
Director
about 23 years ago
about 23 years ago
Documents
Form STK-2-03122019-signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
-28112018
-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(1)-24082018
-24082018
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Form ADT-1-16082016_signed
Copy of written consent given by auditor-16082016
Copy of the intimation sent by company-16082016
Optional Attachment-(1)-16082016
Form INC-22-17052016-signed
Copy of board resolution authorizing giving of notice-05052016
Copies of the utility bills as mentioned above (not older than two months)-05052016