Company Information

CIN
Status
Date of Incorporation
17 April 2006
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
12,796,220
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Yashwant Zaveri
Amit Yashwant Zaveri
Director/Designated Partner
over 1 year ago
Rohini Yashwant Zaveri
Rohini Yashwant Zaveri
Director/Designated Partner
over 6 years ago

Past Directors

Rohini Yashwant Zaveri
Rohini Yashwant Zaveri
Director
almost 7 years ago
Neil Vijay Salvi
Neil Vijay Salvi
Director
over 14 years ago
Tushar Sushilkumar Jiwarajka
Tushar Sushilkumar Jiwarajka
Director
about 18 years ago
Yashwant Chhotalal Zaveri
Yashwant Chhotalal Zaveri
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-03072020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018