Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Sagar Dilip Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Sagar Subhash Zaveri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manju Zaveri
Director
over 19 years ago
over 19 years ago
Hemant Vrajlal Zaveri
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Amita Subhash Zaveri
Director
almost 14 years ago
almost 14 years ago
Charges
23 February 2016
Axis Bank Limited
40 Crore
25 June 2007
Axis Bank Limited Cfb Branch
11 Crore
23 February 2016
Axis Bank Limited
0
25 June 2007
Axis Bank Limited Cfb Branch
0
23 February 2016
Axis Bank Limited
0
25 June 2007
Axis Bank Limited Cfb Branch
0
23 February 2016
Axis Bank Limited
0
25 June 2007
Axis Bank Limited Cfb Branch
0
Documents
Proof of dispatch-27062020
Notice of resignation filed with the company-27062020
Form DIR-11-27062020_signed
Form DIR-11-13102018_signed
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
Form INVESTOR COMPLAINT-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Copy of MGT-8-02122016
Form MGT-7-02122016_signed
Form ADT-1-22102016_signed
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Certificate of Registration of Mortgage-040316.PDF
Certificate of Registration of Mortgage-040316.PDF
Instrument of creation or modification of charge-040316.PDF
Form CHG-1-040316.OCT
Certificate of Registration of Mortgage-040316.PDF
Form AOC-4-051115.OCT
Form ADT-1-041115.OCT
Form MGT-7-041115.OCT
Form DIR-12-050714.OCT
Evidence of cessation-300614.PDF
Optional Attachment 1-300614.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
