Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parimal Chandrakant Zaveri
Parimal Chandrakant Zaveri
Director/Designated Partner
over 2 years ago
Vismay Parimal Zaveri
Vismay Parimal Zaveri
Director/Designated Partner
over 2 years ago
Harshil Parimal Zaveri
Harshil Parimal Zaveri
Director/Designated Partner
about 13 years ago

Past Directors

Nita Parimalbhai Zaveri
Nita Parimalbhai Zaveri
Additional Director
over 2 years ago
Shrenik Nalin Zaveri
Shrenik Nalin Zaveri
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form AOC-4-11112018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-311016.OCT
CopyofShareholders-MGT_7_Q75744300_JJSISODIYA_20161009153644.xlsm
Form AOC-4-030116.OCT
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Form GNL.2-251114.OCT