Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,467,100
Authorised Capital
10,000,000

Directors

Sejal Prakash Savla
Sejal Prakash Savla
Director
almost 20 years ago
Prakash Hirji Savla
Prakash Hirji Savla
Director
almost 20 years ago

Past Directors

Viral Prakash Savla
Viral Prakash Savla
Director
about 11 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Form DPT-3-29072019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Copy of the intimation sent by company-10072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Optional Attachment-(1)-11062018
Form AOC-4-11062018_signed
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT