Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemal Purshotam Zaveri
Hemal Purshotam Zaveri
Director/Designated Partner
almost 3 years ago
Tushar Purshotam Zaveri
Tushar Purshotam Zaveri
Director/Designated Partner
over 8 years ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
over 12 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
over 12 years ago
Jitendra Shankerlal Brahmbhatt
Jitendra Shankerlal Brahmbhatt
Director
over 12 years ago

Past Directors

Pragna Kirti Kedia
Pragna Kirti Kedia
Director
over 15 years ago

Charges

0
22 March 2016
Il & Fs Trust Company Limited
50 Crore
22 March 2016
Others
0
22 March 2016
Others
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-28092020-signed
Form BEN - 2-24032020_signed
Optional Attachment-(1)-17032020
Declaration under section 90-17032020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-04072019-signed
Optional Attachment-(1)-22052019
Form MGT-6-02042019_signed
-26032019
Form AOC-4-15012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Interest in other entities;-05012019
Optional Attachment-(1)-05012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-23112018_signed
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018