Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jinay Shailesh Savla
Jinay Shailesh Savla
Director/Designated Partner
over 2 years ago
Jayashree Shailesh Savla
Jayashree Shailesh Savla
Director/Designated Partner
about 5 years ago

Past Directors

Paresh Mulchand Savla
Paresh Mulchand Savla
Director
almost 20 years ago
Shailesh Mulchand Savla .
Shailesh Mulchand Savla .
Director
almost 20 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-10032021-signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Interest in other entities;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018