Company Information

CIN
Status
Date of Incorporation
04 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,687,570
Authorised Capital
50,000,000

Directors

Nikhil Ashok Minawala
Nikhil Ashok Minawala
Director/Designated Partner
over 2 years ago
Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director/Designated Partner
over 2 years ago
Nilesh Kishorkumar Zaveri
Nilesh Kishorkumar Zaveri
Director/Designated Partner
over 24 years ago

Past Directors

Dolly Nilesh Zaveri
Dolly Nilesh Zaveri
Director
almost 14 years ago
Bharat Kishorkumar Zaveri
Bharat Kishorkumar Zaveri
Director
over 24 years ago

Documents

Form ADT-1-14112020_signed
Copy of resolution passed by the company-14112020
Copy of written consent given by auditor-14112020
Copy of the intimation sent by company-14112020
Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-07112020_signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-06112020
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Form ADT-3-07082020_signed
Resignation letter-06082020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form ADT-3-18072020_signed
Resignation letter-18072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019