Company Information
CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,872,000
Authorised Capital
2,500,000
Directors
Vivek Yatin Zaveri
Director
about 2 years ago
about 2 years ago
Yatin Kantilal Zaveri
Director
over 36 years ago
over 36 years ago
Chandravadan Sarabhai Shah
Director
over 36 years ago
over 36 years ago
Past Directors
Jay Chandravadan Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Machine Tools Holders, Cutting Tools
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 December 2015
Icici Bank Limited
3 Crore
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form SH-9-20052020-signed
Form SH-8-20052020-signed
List of holding and subsidary companies of the company;-28042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28042020
Declaration by auditor(s)-28042020
Optional Attachment-(2)-28042020
Details of the promoters of the company-28042020
Copy of the board resolution-28042020
Optional Attachment-(1)-28042020
Buy back details of last three years-28042020
Unaudited financial statement (if applicable);-28042020
Audited financial statements of last three years-28042020
Optional Attachment-(3)-28042020
Unaudited financial statement (if applicable);-18032020
Copy of the board resolution-18032020
Declaration by auditor(s)-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Details of the promoters of the company-18032020
Audited financial statements of last three years-18032020
Copy of board resolution-17032020
Copy of Special Resolution-17032020
Statement of assets and liabilities-17032020
Affidavit as per rule 65(3)-17032020
Auditor's report-17032020
Form MGT-14-14032020_signed
Altered articles of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
