Company Information

CIN
Status
Date of Incorporation
01 February 1994
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

Lalji Ramji Savla
Lalji Ramji Savla
Director
over 2 years ago
Malika Kamlesh Sanghavi
Malika Kamlesh Sanghavi
Director
over 2 years ago
Chimanlal Ramji Savla
Chimanlal Ramji Savla
Director/Designated Partner
almost 3 years ago

Past Directors

Thiruvillamala Hariharan
Thiruvillamala Hariharan
Director
about 23 years ago
Ritesh Mahendra Sanghavi
Ritesh Mahendra Sanghavi
Director
about 25 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-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 AOC-4-21102017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4 additional attachment-04112016_signed