Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
500,000

Directors

Apurva Suman Savla
Apurva Suman Savla
Director
over 2 years ago
Aalap Apurva Savla
Aalap Apurva Savla
Director/Designated Partner
about 8 years ago
Suman Lakhamshi Savla
Suman Lakhamshi Savla
Director
about 22 years ago

Past Directors

Rajni Suman Savla
Rajni Suman Savla
Additional Director
over 10 years ago
Anjana Apurva Savla
Anjana Apurva Savla
Additional Director
over 10 years ago
Kaushk Savla
Kaushk Savla
Director
about 22 years ago
Kantilal Lakhamshi Savla
Kantilal Lakhamshi Savla
Director
about 22 years ago
Yatin Harakhchand Savla
Yatin Harakhchand Savla
Director
about 22 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-17042020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-05032020
Form MGT-7-16112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-02112019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-18062019
Form MGT-7-10122018_signed
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Form DIR-12-13042018_signed
Form MGT-7-13042018_signed
Form AOC-4-02042018_signed