Company Information
CIN
Status
Date of Incorporation
06 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,501,700
Authorised Capital
2,500,000
Directors
Nilay Chandrakant Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mira Nilay Savla
Additional Director
about 13 years ago
about 13 years ago
Chandrakant Vishanji Savla
Director
almost 27 years ago
almost 27 years ago
Charges
21 April 2006
Indian Overseas Bank
1 Crore
28 February 2000
State Bank Of India
95 Lak
01 November 1999
State Bank Of India
20 Lak
01 November 1999
State Bank Of India
70 Lak
01 November 1999
State Bank Of India
0
21 April 2006
Indian Overseas Bank
0
28 February 2000
State Bank Of India
0
01 November 1999
State Bank Of India
0
01 November 1999
State Bank Of India
0
21 April 2006
Indian Overseas Bank
0
28 February 2000
State Bank Of India
0
01 November 1999
State Bank Of India
0
01 November 1999
State Bank Of India
0
21 April 2006
Indian Overseas Bank
0
28 February 2000
State Bank Of India
0
01 November 1999
State Bank Of India
0
01 November 1999
State Bank Of India
0
21 April 2006
Indian Overseas Bank
0
28 February 2000
State Bank Of India
0
01 November 1999
State Bank Of India
0
01 November 1999
State Bank Of India
0
21 April 2006
Indian Overseas Bank
0
28 February 2000
State Bank Of India
0
01 November 1999
State Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Annual return as per schedule V of the Companies Act,1956-15102016
Form 20B-15102016_signed
