Company Information

CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,797,980
Authorised Capital
15,000,000

Past Directors

Pannalaxmi Yogesh Zaveri
Pannalaxmi Yogesh Zaveri
Director
over 22 years ago
Yogesh Vitthalbhai Zaveri
Yogesh Vitthalbhai Zaveri
Director
over 22 years ago

Charges

9 Crore
17 June 2009
Andhra Bank
8 Crore
23 February 2006
Icici Bank Ltd
1 Crore
27 October 2004
State Bank Of Hyderabad
35 Lak
23 February 2006
Icici Bank Ltd
0
27 October 2004
State Bank Of Hyderabad
0
17 June 2009
Andhra Bank
0
23 February 2006
Icici Bank Ltd
0
27 October 2004
State Bank Of Hyderabad
0
17 June 2009
Andhra Bank
0
23 February 2006
Icici Bank Ltd
0
27 October 2004
State Bank Of Hyderabad
0
17 June 2009
Andhra Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-011215.OCT