Company Information

CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shitanshu Sudhir Zaveri
Shitanshu Sudhir Zaveri
Director/Designated Partner
over 1 year ago
Ajay Ambrish Sheth
Ajay Ambrish Sheth
Director/Designated Partner
over 15 years ago
Sushmi Ashit Doshi
Sushmi Ashit Doshi
Director
about 30 years ago

Past Directors

Sudhir Kantilal Zaveri
Sudhir Kantilal Zaveri
Director
over 15 years ago
Ashit Suresh Doshi
Ashit Suresh Doshi
Director
about 30 years ago

Charges

50 Lak
24 December 1996
Satate Bank Of India
50 Lak
24 December 1996
Satate Bank Of India
0
24 December 1996
Satate Bank Of India
0
24 December 1996
Satate Bank Of India
0

Documents

Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Notice of resignation;-14082017
Evidence of cessation;-14082017
Form DIR-12-14082017_signed
Copy of MGT-8-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Copy of MGT-8-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26012017
Form 66-26012017_signed
Annual return as per schedule V of the Companies Act,1956-18012017