Company Information
CIN
Status
Date of Incorporation
08 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Hasit Hasmukh Zaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukhlal Zaveri Nathalal
Director/Designated Partner
over 18 years ago
over 18 years ago
Ismail Hasan Nathani
Director
over 36 years ago
over 36 years ago
Charges
05 May 1993
Bank Of Baroda
1 Crore
16 January 1992
Bank Of Baroda
47 Lak
07 August 1991
Bank Of Baroda
20 Lak
05 May 1993
Bank Of Baroda
0
16 January 1992
Bank Of Baroda
0
07 August 1991
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0
16 January 1992
Bank Of Baroda
0
07 August 1991
Bank Of Baroda
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-01112018
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Form GNL-2-28062017-signed
Optional Attachment-(1)-17052017
Form MGT-14-20042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Form ADT-1-18112016_signed
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
