Company Information

CIN
Status
Date of Incorporation
13 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Shashikant Zaveri
Pankaj Shashikant Zaveri
Director/Designated Partner
over 1 year ago
Dilip Shashikant Zaveri
Dilip Shashikant Zaveri
Director/Designated Partner
about 25 years ago

Past Directors

Paras Dilip Zaveri
Paras Dilip Zaveri
Director
about 25 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-12112018-signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Resignation letter-05112018
Form DIR-11-12092018_signed
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Acknowledgement received from company-12092018
Details of other Entity(s)-25112017
Secretarial Audit Report-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed