Company Information

CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,975,000
Authorised Capital
10,000,000

Directors

Huzefa Abuli Savai
Huzefa Abuli Savai
Director
over 23 years ago
Qusai Shabbir Savai
Qusai Shabbir Savai
Director
over 23 years ago

Past Directors

Farzana Abdulhusain Savai
Farzana Abdulhusain Savai
Additional Director
almost 6 years ago
Razia Shabbir Savai
Razia Shabbir Savai
Additional Director
almost 6 years ago
Shabbir Abdeali Savai
Shabbir Abdeali Savai
Director
about 11 years ago
Abdul Husain Abdeali Savai
Abdul Husain Abdeali Savai
Additional Director
about 12 years ago
Zuzer Savai
Zuzer Savai
Director
over 23 years ago

Charges

3 Lak
09 August 2005
Citicorp Finance India Limited
3 Lak
13 January 2000
Development Credit Bank Ltd.
10 Lak
09 August 2005
Citicorp Finance India Limited
0
13 January 2000
Development Credit Bank Ltd.
0
09 August 2005
Citicorp Finance India Limited
0
13 January 2000
Development Credit Bank Ltd.
0

Documents

Form DIR-12-03012021_signed
Evidence of cessation;-28122020
Form DPT-3-21122020-signed
Form DPT-3-21092020-signed
Form DIR-12-17012020_signed
Optional Attachment-(5)-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(3)-14012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017