Company Information

CIN
Status
Date of Incorporation
27 October 1995
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaili Bipin Savla
Shaili Bipin Savla
Additional Director
about 17 years ago
Bipin Dharamshi Savla
Bipin Dharamshi Savla
Managing Director
about 29 years ago

Past Directors

Niranjan Laxmichand Agathiya
Niranjan Laxmichand Agathiya
Director
about 17 years ago
Albert Augustine D'souza
Albert Augustine D'souza
Director
about 17 years ago
Harsha Bipin Savla
Harsha Bipin Savla
Director
over 20 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-08112018_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Acknowledgement received from company-07092018
Evidence of cessation;-07092018
Form DIR-11-07092018_signed
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Form DIR-12-07092018_signed