Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,640
Authorised Capital
3,000,000

Directors

Dineshbhai Bhagwanbhai Savani
Dineshbhai Bhagwanbhai Savani
Director
almost 11 years ago
Paresh Arjun Savani
Paresh Arjun Savani
Director/Designated Partner
over 14 years ago

Past Directors

Lalji Bhimji Savani
Lalji Bhimji Savani
Director
almost 11 years ago
Vallabh Laxman Savani
Vallabh Laxman Savani
Director
about 21 years ago
Rameshbhai Naranbhai Kakadiya
Rameshbhai Naranbhai Kakadiya
Director
about 21 years ago

Documents

Form DPT-3-27112020-signed
Form MSME FORM I-01102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016