Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,410,000
Authorised Capital
5,000,000
Directors
Harkishin Pitamberdas Zaveri
Managing Director
about 21 years ago
about 21 years ago
Pragnesh Harkishan Zaveri
Director
about 21 years ago
about 21 years ago
Charges
20 June 2005
Vijaya Bank
35 Lak
17 July 1995
State Bank Of India
1 Crore
17 July 1995
State Bank Of India
47 Lak
20 June 2005
Vijaya Bank
0
17 July 1995
State Bank Of India
0
17 July 1995
State Bank Of India
0
20 June 2005
Vijaya Bank
0
17 July 1995
State Bank Of India
0
17 July 1995
State Bank Of India
0
20 June 2005
Vijaya Bank
0
17 July 1995
State Bank Of India
0
17 July 1995
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-29122020_signed
Resignation letter-29122020
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-30092019
Auditor?s certificate-30092019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Copy of the intimation sent by company-20122017
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(4)-28112017
Optional Attachment-(3)-28112017
