Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Varsha Dinesh Sawla
Varsha Dinesh Sawla
Director/Designated Partner
over 2 years ago
Vinod Zaverchand Savla
Vinod Zaverchand Savla
Director
almost 31 years ago

Past Directors

Dinesh Sawla Zaverchand
Dinesh Sawla Zaverchand
Director
over 30 years ago

Documents

Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form INC-22-25122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Optional Attachment-(1)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-25062019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018