Company Information
CIN
Status
Date of Incorporation
11 December 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chimanlal Ramji Savla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mihir Dhirajlal Savla
Additional Director
almost 3 years ago
almost 3 years ago
Ankur Dhiraj Savla
Additional Director
over 10 years ago
over 10 years ago
Dhirajlal Ramji Savla
Director
over 17 years ago
over 17 years ago
Hemang Chimanlal Savla
Director
about 22 years ago
about 22 years ago
Charges
24 March 2017
Hdfc Bank Limited
13 Lak
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-28042020-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form DPT-3-25062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form DIR-12-24042018_signed
Notice of resignation;-24042018
Evidence of cessation;-24042018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
