Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Yashovardhan Zaveri
Yashovardhan Zaveri
Director/Designated Partner
over 2 years ago
Nishchal Yashovardhan Zaveri
Nishchal Yashovardhan Zaveri
Managing Director
over 14 years ago

Past Directors

Mrinal Kishore Zaveri
Mrinal Kishore Zaveri
Director
over 14 years ago
Nandkishore Kishore Zaveri
Nandkishore Kishore Zaveri
Director
over 14 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form DIR-11-16042019_signed
Proof of dispatch-12042019
Notice of resignation filed with the company-12042019
Acknowledgement received from company-12042019
Form DIR-12-10042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form SH-7-02042019-signed
Form MGT-14-22032019_signed
Altered memorandum of assciation;-22032019
Copy of the resolution for alteration of capital;-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered memorandum of association-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-14-21072018-signed