Company Information
CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,110,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Monshi Savla
Director
over 18 years ago
over 18 years ago
Kinjal Ramesh Savla
Director
over 18 years ago
over 18 years ago
Past Directors
Roopali Kinjal Savla
Director
over 12 years ago
over 12 years ago
Hemlata Ramesh Savla
Director
about 18 years ago
about 18 years ago
Documents
Form STK-2-06122018-signed
-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(3)-01112017
Optional Attachment-(4)-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170909
Form MGT-14-08092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Altered memorandum of association-01092017
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form INC-22-121215.OCT
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form ADT-1-161015.OCT
Optional Attachment 1-280115.PDF
Form DIR-11-280115.OCT