Company Information
CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 June 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Riyaz Yousuf Zaveri
Director
almost 16 years ago
almost 16 years ago
Punam Zaveri Riyaz
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Jahan Riyaz Zaveri
Additional Director
over 10 years ago
over 10 years ago
Vivek Puri
Additional Director
over 10 years ago
over 10 years ago
Shahena Riyaz Zaveri
Additional Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
List of share holders, debenture holders;-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(1)-23062016
Form DIR-12-23062016_signed
Form MGT-7-23062016_signed
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form DIR-12-050815.OCT
Optional Attachment 2-050815.PDF
Optional Attachment 1-050815.PDF
Letter of Appointment-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Interest in other entities-050815.PDF
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Form GNL.2-291014.PDF
Optional Attachment 4-291014.PDF
Optional Attachment 3-291014.PDF
Optional Attachment 2-291014.PDF
Optional Attachment 1-291014.PDF
Form MGT-14-081014.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Copy of resolution-250914.PDF
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181013.OCT
