Company Information

CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,395,200
Authorised Capital
2,400,000

Directors

Sheetal Haresh Savalia
Sheetal Haresh Savalia
Director/Designated Partner
almost 3 years ago
Haresh Khodabhai Savalia
Haresh Khodabhai Savalia
Director/Designated Partner
almost 3 years ago
Mukesh Manubhai Savaliya
Mukesh Manubhai Savaliya
Director/Designated Partner
almost 20 years ago

Past Directors

Rajul Devi Patni
Rajul Devi Patni
Director
over 22 years ago
Dharam Chand Patni
Dharam Chand Patni
Director
over 22 years ago

Documents

Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-07032018_signed
Copy of the intimation sent by company-07032018
Copy of resolution passed by the company-07032018
Copy of written consent given by auditor-07032018
Form ADT-3-06032018-signed
Resignation letter-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form PAS-3-131215.OCT