Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
135,000
Authorised Capital
500,000
Directors
Vijay Pukhraj Bhandari
Director/Designated Partner
about 2 years ago
about 2 years ago
Yatin Harakhchand Savla
Director
over 2 years ago
over 2 years ago
Apurva Suman Savla
Director
over 2 years ago
over 2 years ago
Suman Lakhamshi Savla
Director
over 21 years ago
over 21 years ago
Kaushk Savla
Director
over 25 years ago
over 25 years ago
Kantilal Lakhamshi Savla
Director
over 25 years ago
over 25 years ago
Documents
Details of shareholders-040615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Form MGT-14-220515.PDF
Optional Attachment 1-220515.PDF
MoA - Memorandum of Association-220515.PDF
AoA - Articles of Association-220515.PDF
Copy of resolution-220515.PDF
Minutes of Meeting-180515.PDF
Form DIR-12-150515.OCT
Copy of Board Resolution-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Letter of Appointment-150515.PDF
Form GNL.2-271114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Optional Attachment 4-100714.PDF
Optional Attachment 1-100714.PDF
Optional Attachment 5-100714.PDF
Optional Attachment 2-100714.PDF
Optional Attachment 3-100714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form23AC-171012 for the FY ending on-310312.OCT
