Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
475,550
Authorised Capital
500,000

Directors

Shilpa Deepak Savla
Shilpa Deepak Savla
Director
over 26 years ago

Past Directors

Bhupesh Gandhi Govindji
Bhupesh Gandhi Govindji
Director
over 11 years ago
Laxmichand Gangjibhai Savla
Laxmichand Gangjibhai Savla
Director
over 26 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Optional Attachment-(1)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form AOC-4-090316.OCT
Copy of Board Resolution-020316.PDF