Company Information

CIN
Status
Date of Incorporation
28 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Savjani Bhadrakumar
Samir Savjani Bhadrakumar
Director
about 1 year ago
Jagesh Bhadrakumar Savjani
Jagesh Bhadrakumar Savjani
Director
almost 24 years ago

Past Directors

Samita Hitesh Parmar
Samita Hitesh Parmar
Director
over 10 years ago
Savjani Vinisha Samir
Savjani Vinisha Samir
Director
over 10 years ago
Nirav Rasiklal Trivedi
Nirav Rasiklal Trivedi
Additional Director
almost 11 years ago
Gulam Sarvar Abdulla Shaikh
Gulam Sarvar Abdulla Shaikh
Director
over 12 years ago
Ramchandra Baburao Dalvi
Ramchandra Baburao Dalvi
Additional Director
over 12 years ago
Sunil Parmar
Sunil Parmar
Additional Director
about 15 years ago

Documents

Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016