Company Information

CIN
Status
Date of Incorporation
01 June 1994
Classes
Listing Status
Unlisted
Type
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
1,665,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Champaklal Pranlal Zaveri
Champaklal Pranlal Zaveri
Director
over 1 year ago
Niti Nanubhai Desai
Niti Nanubhai Desai
Director
almost 19 years ago
Harsha Nanubhai Desai
Harsha Nanubhai Desai
Director
almost 19 years ago
Bindu Champaklal Zaveri
Bindu Champaklal Zaveri
Director
over 30 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-03072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form ADT-3-06022019_signed
Resignation letter-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed