Company Information

CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krunal Bharat Savajiyani
Krunal Bharat Savajiyani
Director/Designated Partner
almost 3 years ago
Biswanath Sarkar
Biswanath Sarkar
Additional Director
about 3 years ago
Sunita Bharat Savajiyani
Sunita Bharat Savajiyani
Director
over 29 years ago

Past Directors

Bharat Dayalji Savajiyani
Bharat Dayalji Savajiyani
Director
over 29 years ago

Charges

0
23 November 1996
Bank Of Baroda
30 Lak
18 November 2006
Bank Of Baroda
1 Crore
18 November 2006
Bank Of Baroda
0
23 November 1996
Bank Of Baroda
0
18 November 2006
Bank Of Baroda
0
23 November 1996
Bank Of Baroda
0

Documents

Form ADT-1-20032020_signed
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
List of share holders, debenture holders;-19032020
-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Copy of written consent given by auditor-19032020
Directors report as per section 134(3)-19032020
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Optional Attachment-(1)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Optional Attachment-(2)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT