Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Devshi Savla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aspan Loveji Cooper
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hitesh Sangoi
Additional Director
about 4 years ago
about 4 years ago
Sanjay Premji Shah
Director
almost 21 years ago
almost 21 years ago
Sam Eruch Daruwala
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-12092020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Company CSR policy as per section 135(4)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Company CSR policy as per section 135(4)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Annual return as per schedule V of the Companies Act,1956-11072017
Form 20B-11072017_signed
Form 23AC-11072017_signed
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
