Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Anil Nagji Savla
Anil Nagji Savla
Director/Designated Partner
over 2 years ago
Sunil Nagji Savla
Sunil Nagji Savla
Director/Designated Partner
almost 3 years ago
Nagji Velji Savla
Nagji Velji Savla
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Directors report as per section 134(3)-21042016
Form AOC-4-21042016_signed
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-160515 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 300314-021013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-281011.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-051111 for the FY ending on-310311.OCT
FormSchV-111210 for the FY ending on-310309.OCT
FormSchV-111210 for the FY ending on-310310.OCT
Form23AC-091210 for the FY ending on-310310.OCT
Form23AC-091210 for the FY ending on-310309.OCT
Form23AC-091210 for the FY ending on-310308.OCT
FormSchV-111210 for the FY ending on-310308.OCT
Certificate of Incorporation-030407.PDF
Certificate of Incorporation-030407.PDF
Altered Memorandum of Association-260307.PDF
Others-260307.PDF
Altered Memorandum of Association-210307.PDF
Altered Article of Association-210307.PDF