Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,105,050
Authorised Capital
20,000,000

Directors

Kaushik Odhavji Savani
Kaushik Odhavji Savani
Director
over 3 years ago
Piyush Vallabhbhai Savani
Piyush Vallabhbhai Savani
Director/Designated Partner
over 9 years ago
Rameshbhai Naranbhai Kakadiya
Rameshbhai Naranbhai Kakadiya
Director
over 19 years ago

Past Directors

Vallabh Laxman Savani
Vallabh Laxman Savani
Managing Director
over 19 years ago
Lalji Bhimji Savani
Lalji Bhimji Savani
Director
over 19 years ago

Charges

4 Crore
29 December 2015
Kotak Mahindra Bank Limited
4 Crore
13 August 2007
Bank Of Baroda
3 Crore
29 December 2015
Others
0
13 August 2007
Bank Of Baroda
0
29 December 2015
Others
0
13 August 2007
Bank Of Baroda
0
29 December 2015
Others
0
13 August 2007
Bank Of Baroda
0

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form PAS-3-21012019_signed
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Copy of Board or Shareholders? resolution-21012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016