Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jinay Shailesh Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayashree Shailesh Savla
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Shailesh Mulchand Savla .
Additional Director
over 12 years ago
over 12 years ago
Jadavji Lalji Shah
Director
over 15 years ago
over 15 years ago
Charges
30 April 2013
Aditya Birla Finance Limited
13 Crore
30 April 2013
Aditya Birla Finance Limited
0
30 April 2013
Aditya Birla Finance Limited
0
30 April 2013
Aditya Birla Finance Limited
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Approval letter for extension of AGM;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-17012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
