Company Information
CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anita Atul Zaveri
Director
about 22 years ago
about 22 years ago
Shubhra Raju Zaveri
Director
about 22 years ago
about 22 years ago
Bhanumati Vijay Zaveri
Director
about 22 years ago
about 22 years ago
Charges
09 May 2014
Syndicate Bank
5 Crore
01 March 2011
Hdfc Bank Limited
1 Crore
09 May 2014
Syndicate Bank
0
01 March 2011
Hdfc Bank Limited
0
09 May 2014
Syndicate Bank
0
01 March 2011
Hdfc Bank Limited
0
09 May 2014
Syndicate Bank
0
01 March 2011
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-29122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
CERTIFICATE OF SATISFACTION OF CHARGE-20160413
Letter of the charge holder stating that the amount has been satisfied-13042016
Form CHG-4-13042016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
-171214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
