Company Information

CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Aashman Naresh Sarvaiya
Aashman Naresh Sarvaiya
Director/Designated Partner
over 2 years ago
Naresh Rajnikant Sarvaiya
Naresh Rajnikant Sarvaiya
Director
over 2 years ago

Past Directors

Dinesh Mahadev Khambe
Dinesh Mahadev Khambe
Director
over 20 years ago

Documents

Form DIR-11-17112020_signed
Notice of resignation filed with the company-17112020
Proof of dispatch-17112020
Acknowledgement received from company-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed