Company Information
CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Directors
Renu Binoykumar Zaveri
Director
over 3 years ago
over 3 years ago
Binoykumar Babulal Jhaveri
Director
almost 34 years ago
almost 34 years ago
Charges
30 January 1999
Canara Bank
30 Lak
30 January 1999
Canara Bank
0
30 January 1999
Canara Bank
0
30 January 1999
Canara Bank
0
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form DPT-3-13082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Form ADT-3-21082018-signed
Form ADT-1-14082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Resignation letter-13082018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
