Company Information
CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,142,000
Authorised Capital
5,500,000
Directors
Ganviraj Krishnanand Savant
Director
over 3 years ago
over 3 years ago
Asha Krishnanand Sawant
Director
over 25 years ago
over 25 years ago
Past Directors
Dev Raman
Director
almost 12 years ago
almost 12 years ago
Charges
27 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form ADT-1-20012017_signed
Copy of resolution passed by the company-17012017
Copy of the intimation sent by company-17012017
Copy of written consent given by auditor-17012017
Form MGT-7-12012017_signed
Form AOC-4-11012017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-09012017
Form MGT-14-29072016_signed
Form ADT-1-29072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Copy of the intimation sent by company-29072016
Copy of written consent given by auditor-29072016
Optional Attachment-(1)-29072016
Optional Attachment-(2)-29072016
Form MGT-7-281215.OCT
