Company Information

CIN
Status
Date of Incorporation
18 July 2003
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

Kishore Pandoji Tawade
Kishore Pandoji Tawade
Director/Designated Partner
over 7 years ago
Chintan Harish Savla
Chintan Harish Savla
Director
over 7 years ago
Harish Bhavanji Savla
Harish Bhavanji Savla
Director
over 22 years ago

Past Directors

Bhavini Harish Savla
Bhavini Harish Savla
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Optional Attachment-(1)-24052018
Declaration by first director-24052018
Proof of dispatch-25042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Notice of resignation filed with the company-25042018
Form DIR-12-25042018_signed
Form DIR-11-25042018_signed
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Declaration by first director-25042018
Acknowledgement received from company-25042018
Optional Attachment-(2)-25042018
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017