Company Information

CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kanakchandra Zaveri
Bharat Kanakchandra Zaveri
Director/Designated Partner
almost 2 years ago
Parul Bharat Zaveri
Parul Bharat Zaveri
Director/Designated Partner
over 5 years ago
Aditya Amit Marfatia
Aditya Amit Marfatia
Director/Designated Partner
almost 14 years ago
Amit Trikamlal Marfatia
Amit Trikamlal Marfatia
Director/Designated Partner
almost 14 years ago

Past Directors

Amita Amit Marfatia
Amita Amit Marfatia
Whole Time Director
over 5 years ago

Documents

Form MSME FORM I-24112020_signed
Form DPT-3-24082020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered memorandum of association-11042019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form MGT-14-23102017-signed