Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,832,000
Authorised Capital
5,000,000
Directors
Yogesh Vitthalbhai Zaveri
Director
over 2 years ago
over 2 years ago
Pannalaxmi Yogesh Zaveri
Director
over 12 years ago
over 12 years ago
Past Directors
Mahesh Vinodbhai Zaveri
Director
over 12 years ago
over 12 years ago
Charges
26 July 2014
State Bank Of India
1 Crore
26 July 2014
State Bank Of India
0
26 July 2014
State Bank Of India
0
26 July 2014
State Bank Of India
0
26 July 2014
State Bank Of India
0
26 July 2014
State Bank Of India
0
26 July 2014
State Bank Of India
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-07122019_signed
Declaration by first director-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
