Company Information
CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,940,100
Authorised Capital
10,000,000
Directors
Kunal Ashwin Savani
Director
over 26 years ago
over 26 years ago
Ashwin Maganlal Savani
Director
over 26 years ago
over 26 years ago
Past Directors
Maganlal Nanjibhai Savani
Managing Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-22102019_signed
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-09102019_signed
Form AOC-4-05102019_signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form DIR-12-02102019_signed
Optional Attachment-(2)-02102019
Evidence of cessation;-02102019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Form ADT-1-29122018_signed
