Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manilal Panchalal Savla
Manilal Panchalal Savla
Director
over 2 years ago
Ashish Manilal Savla
Ashish Manilal Savla
Director
over 15 years ago
Rajeev Manilal Savla
Rajeev Manilal Savla
Director
over 15 years ago

Charges

25 Lak
03 August 2021
Hdfc Bank Limited
25 Lak
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191007
Form MGT-14-12092019-signed
Altered articles of association-11092019
Altered memorandum of association-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-27092016