Company Information

CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lata Narayan Savant
Lata Narayan Savant
Director/Designated Partner
over 2 years ago
Siddesh Narayan Savant
Siddesh Narayan Savant
Director/Designated Partner
over 17 years ago
Narayan Nilkanth Savant
Narayan Nilkanth Savant
Director/Designated Partner
almost 22 years ago

Past Directors

Swapna Narayan Savant
Swapna Narayan Savant
Director
about 22 years ago

Charges

0
06 May 2004
Vijaya Bank
9 Crore
06 May 2004
Vijaya Bank
0
06 May 2004
Vijaya Bank
0

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
List of share holders, debenture holders;-29122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-05082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed