Company Information
CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayeshkumar Rameshchandra Savla
Director
over 1 year ago
over 1 year ago
Sangeeta Jayeshkumar Savla
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jayantilal Premji Shah
Director
over 31 years ago
over 31 years ago
Charges
22 June 2021
Kotak Mahindra Bank Limited
1 Crore
22 June 2021
Others
0
22 June 2021
Others
0
Documents
Form DPT-3-18022020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-22062019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018