Company Information

CIN
Status
Date of Incorporation
24 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,036,200
Authorised Capital
5,000,000

Directors

Ajaybhai Jayantilal Zaveri
Ajaybhai Jayantilal Zaveri
Director
about 23 years ago

Past Directors

Shripalkumar Nanalal Desai
Shripalkumar Nanalal Desai
Additional Director
over 18 years ago
Bharat Bhadviya
Bharat Bhadviya
Director
about 23 years ago

Documents

Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-3-22092020_signed
Form ADT-1-22092020_signed
Resignation letter-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-19032018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Directors report as per section 134(3)-16032018
Copy of resolution passed by the company-16032018