Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,708,720
Authorised Capital
31,000,000

Directors

Amit Yashwant Zaveri
Amit Yashwant Zaveri
Director/Designated Partner
over 2 years ago
Pritesh Ranjan
Pritesh Ranjan
Director/Designated Partner
almost 3 years ago
Urvashi Subhash Kapoor
Urvashi Subhash Kapoor
Director/Designated Partner
over 3 years ago
Rohini Yashwant Zaveri
Rohini Yashwant Zaveri
Director/Designated Partner
over 7 years ago

Past Directors

Rohini Yashwant Zaveri
Rohini Yashwant Zaveri
Director
over 26 years ago
Yashwant Chhotalal Zaveri
Yashwant Chhotalal Zaveri
Director
over 26 years ago

Patents

A Method And System For Message Based Multi User Games Through Wireless Communication Devices

The present invention discloses a system and a method for providing message-based multi-user conference and games through mobile phone. In one embodiment, a conference application is configured and stored on mobile phones of each user. A remote server is provided that stores details of each mobile phone having said ...

Charges

45 Lak
05 July 2001
The Greater Bombay Co-op. Bank Limited
45 Lak
05 July 2001
The Greater Bombay Co-op. Bank Limited
0
05 July 2001
The Greater Bombay Co-op. Bank Limited
0
05 July 2001
The Greater Bombay Co-op. Bank Limited
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC-4-21102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-27122018_signed
Interest in other entities;-26122018
Evidence of cessation;-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form AOC - 4 CFS-31102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018