Company Information

CIN
Status
Date of Incorporation
15 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Manohar Savant
Ravindra Manohar Savant
Director/Designated Partner
over 14 years ago
Neil Ravindra Savant
Neil Ravindra Savant
Director/Designated Partner
almost 18 years ago
Kamal Ravindra Sawant
Kamal Ravindra Sawant
Director/Designated Partner
over 26 years ago

Past Directors

Fleur Armida Gonsalves
Fleur Armida Gonsalves
Additional Director
almost 6 years ago
Mohini Rohil Jayakar
Mohini Rohil Jayakar
Additional Director
almost 6 years ago
Renu Ravindra Sawant
Renu Ravindra Sawant
Director
almost 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-11-28042019_signed
Form DIR-12-28042019_signed
Evidence of cessation;-18042019
Notice of resignation filed with the company-18042019
Notice of resignation;-18042019
Proof of dispatch-18042019
Acknowledgement received from company-18042019
Optional Attachment-(1)-18042019
Form DIR-12-12032019_signed
Optional Attachment-(3)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-7-17012017_signed