Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Pratap Vrajlal Zaveri
Pratap Vrajlal Zaveri
Director
over 2 years ago
Jaipal Pratap Zaveri
Jaipal Pratap Zaveri
Director
over 12 years ago

Past Directors

Chaitanya Pratap Zaveri
Chaitanya Pratap Zaveri
Director
over 12 years ago
Trimurti Pratap Zaveri
Trimurti Pratap Zaveri
Director
over 12 years ago

Charges

10 Crore
01 February 2018
Hdfc Bank Limited
10 Crore
24 May 2014
Bank Of India
9 Crore
01 February 2018
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0
01 February 2018
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0
01 February 2018
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Letter of the charge holder stating that the amount has been satisfied-20032018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-02112016