Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,078,750
Authorised Capital
2,500,000

Directors

Jayesh Hirji Savla
Jayesh Hirji Savla
Director
over 21 years ago
Sejal Prakash Savla
Sejal Prakash Savla
Director
over 21 years ago
Prakash Hirji Savla
Prakash Hirji Savla
Director
over 21 years ago

Documents

Form DPT-3-29072019
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 5-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-021014.PDF
Optional Attachment 1-021014.PDF