Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Anuradha Basab Paul
Anuradha Basab Paul
Director
almost 20 years ago
Basab Biraja Paul
Basab Biraja Paul
Director/Designated Partner
over 22 years ago

Registered Trademarks

Vie (Label) Savannah Leisure

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Documents

Form SH-7-18052017-signed
Altered articles of association;-29042017
Altered memorandum of assciation;-29042017
Copy of the resolution for alteration of capital;-29042017
Optional Attachment-(1)-29042017
Copy of the intimation received from the company - 2021.-25102016
Optional Attachment-(1)-25102016
Annual return as per schedule V of the Companies Act,1956-25102016
Form 20B-25102016_signed
Form 23B-25102016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Form 23AC-22092016_signed
-22092016_signed
Form PAS-3-231115.OCT
Complete record of private placement offers and acceptences-201115.PDF
List of allottees-201115.PDF
Resltn passed by the BOD-201115.PDF
Form SH-7-161115.PDF
AoA - Articles of Association-161115.PDF
Copy of the resolution for alteration of capital-161115.PDF
MoA - Memorandum of Association-161115.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020813.OCT
Form66-201112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030912.OCT
Immunity Certificate under CLSS- 2010-150211.PDF