Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Prakash Popatlal Savla
Prakash Popatlal Savla
Director
over 2 years ago
Dhirajlal Shamji Furia
Dhirajlal Shamji Furia
Director
about 4 years ago

Past Directors

Vanita Shamji Savla
Vanita Shamji Savla
Director
over 29 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
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
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Company CSR policy as per section 135(4)-25092018
Form MGT-7-25092018_signed
List of share holders, debenture holders;-13102017
Company CSR policy as per section 135(4)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Annual return as per schedule V of the Companies Act,1956-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Form 20B-28062017_signed
Form 23AC-28062017_signed
Form MGT-7-29042017_signed
List of share holders, debenture holders;-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed