Company Information

CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jasmin Rajendra Savla
Jasmin Rajendra Savla
Director
about 23 years ago
Rajendra Murji Savla
Rajendra Murji Savla
Director
about 23 years ago

Past Directors

Sulin Harish Itchhaporia
Sulin Harish Itchhaporia
Director
about 23 years ago

Documents

Form DPT-3-07072020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-27062019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form ADT-1-280115.OCT