Company Information

CIN
Status
Date of Incorporation
15 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Chimanlal Ramji Savla
Chimanlal Ramji Savla
Director/Designated Partner
almost 3 years ago

Past Directors

Nayan Jayantilal Vikamsey
Nayan Jayantilal Vikamsey
Additional Director
almost 11 years ago
Dhirajlal Ramji Savla
Dhirajlal Ramji Savla
Director Appointed In Casual Vacancy
over 12 years ago
Champshi Devshi Shah
Champshi Devshi Shah
Director
over 38 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-04102020
Copy of Board resolution showing authorization given for  filing this declaration     -04102020
Form MSC-3-12062019-signed
Duly audited statement of financial position-02052019
Copy of Board resolution showing authorization given for  filing this declaration     -02052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181229
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-10102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form DIR-12-06092016_signed
Form MGT-7-161115.OCT