Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Babubhai M Savaliya
Babubhai M Savaliya
Director
over 2 years ago
Anil Shyamlal Ramawat
Anil Shyamlal Ramawat
Director
about 11 years ago

Past Directors

Sharad Gamanlal Chaudhari
Sharad Gamanlal Chaudhari
Director
about 11 years ago
Shankar Havanna Bable
Shankar Havanna Bable
Director
about 11 years ago

Documents

Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-07042018_signed
Form ADT-1-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Acknowledgement of Stamp Duty MoA payment-271114.PDF
Acknowledgement of Stamp Duty AoA payment-271114.PDF
Certificate of Incorporation-271114.PDF
Certificate of Incorporation-271114.PDF
Declaration by the first director-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
MoA - Memorandum of Association-221114.PDF
Optional Attachment 1-221114.PDF
Form INC-7-221114.PDF
Form DIR-12-221114-221114.PDF
Form INC-22-221114-221114.PDF