Company Information

CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dilip Champaklal Zaveri
Dilip Champaklal Zaveri
Director/Designated Partner
almost 3 years ago
Sandip Satishbhai Zaveri
Sandip Satishbhai Zaveri
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Bhogilal Zaveri
Satish Bhogilal Zaveri
Director
over 29 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form DIR-12-22052019-signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form INC-22-16122017_signed
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Optional Attachment-(1)-15122017