Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jimmy Talakchand Savla
Jimmy Talakchand Savla
Director
over 2 years ago
Rahul Talakchand Savla
Rahul Talakchand Savla
Director
over 23 years ago
Talakachand Tejshi Shah
Talakachand Tejshi Shah
Director
almost 24 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-29062019
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-04092016
Directors report as per section 134(3)-04092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016