Company Information
CIN
Status
Date of Incorporation
30 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,000,700
Authorised Capital
10,000,000
Directors
Vinod Morarji Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Jayantilal Parekh
Director
over 27 years ago
over 27 years ago
Past Directors
Bhavin Hasmukh Savla
Additional Director
almost 7 years ago
almost 7 years ago
Shashin Hasmukh Savla
Additional Director
almost 7 years ago
almost 7 years ago
Amit Kantilal Desai
Director
over 27 years ago
over 27 years ago
Charges
23 December 1998
Canara Bank
25 Lak
23 December 1998
Canara Bank
0
09 March 2005
Canara Bank
0
23 December 1998
Canara Bank
0
23 December 1998
Canara Bank
0
23 December 1998
Canara Bank
0
23 December 1998
Canara Bank
0
09 March 2005
Canara Bank
0
23 December 1998
Canara Bank
0
23 December 1998
Canara Bank
0
23 December 1998
Canara Bank
0
23 December 1998
Canara Bank
0
09 March 2005
Canara Bank
0
23 December 1998
Canara Bank
0
23 December 1998
Canara Bank
0
Documents
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-06112020-signed
Form DPT-3-11092020-signed
Form ADT-1-20012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Directors report as per section 134(3)-18012020
Optional Attachment-(1)-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form DPT-3-01072019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(2)-09012019
