Company Information

CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Raj Ashit Zaveri
Raj Ashit Zaveri
Director/Designated Partner
over 2 years ago
Anup Pravin Zaveri
Anup Pravin Zaveri
Director
over 2 years ago

Past Directors

Ashit Pravin Zaveri
Ashit Pravin Zaveri
Director
over 23 years ago

Documents

Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors? report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form AOC-4-25112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-08122018
Directors? report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form AOC-4 additional attachment-08122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017