Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Majumder
Priyanka Majumder
Director/Designated Partner
about 2 years ago
Kirti Vithaldas Zaveri
Kirti Vithaldas Zaveri
Director/Designated Partner
over 21 years ago

Past Directors

Sunil Subhash Shelar
Sunil Subhash Shelar
Director
about 8 years ago
Naresh Naraindas Chhabria
Naresh Naraindas Chhabria
Director
about 9 years ago
Aakash Kirtikumar Zaveri
Aakash Kirtikumar Zaveri
Director
about 10 years ago
Dharmesh Himatlal Soni
Dharmesh Himatlal Soni
Director
over 21 years ago
Poonam Kirti Zaveri
Poonam Kirti Zaveri
Director
over 21 years ago

Documents

Form DIR-12-04102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form DIR-12-30102017_signed
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Notice of resignation;-17052017
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Letter of appointment;-17052017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form DIR-12-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-11-16042016_signed
-16042016
Form_DIR-12_ZAVERI_HOUSING_RES_sd_GEETASHETH_20160407103144.pdf-07042016
Evidence of cessation;-07042016
Notice of resignation;-07042016