Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saif Kamlesh Servaia
Director
over 2 years ago
over 2 years ago
Kamlesh Baikuntnath Sarvaia
Director
almost 14 years ago
almost 14 years ago
Golam Momen
Director
almost 14 years ago
almost 14 years ago
Past Directors
Faraaz Kamlesh Servaia
Director
almost 14 years ago
almost 14 years ago
Rajesh Servaia
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DIR-12-15032019_signed
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
List of share holders, debenture holders;-09032019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form DIR-11-28102017_signed
Form DIR-12-28102017_signed
