Company Information

CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
15,000,000
Authorised Capital
35,000,000

Directors

Arvind Keshavji Savla
Arvind Keshavji Savla
Director
almost 27 years ago
Deepak Surendra Bheda
Deepak Surendra Bheda
Director
almost 27 years ago
Bharat Lalji Savla
Bharat Lalji Savla
Director
about 27 years ago
Ramesh Gangji Gala
Ramesh Gangji Gala
Director
about 27 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-17012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-01042018
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-021115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT